Speakers for this event include: One of the world’s leading experts on the financial escapades of the underworld, Robert Mazur. Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. With a combination of insight gained from years of operating undercover as a sophisticated money launderer, and endless time spent studying the most significant current cases, he arms his audiences with practical knowledge about how they can eliminate costly mistakes that could otherwise destroy their companies and individual careers.
Vicki Treadell CMG MVO
Muazmir Mohd Yusof
Kwan Keen Yew
Registration & Light Refreshments
Speaker: Divya Khangarot, VP Sales- APAC, BAE Systems
Identifying and Managing Compliance and Fraud Risk
Introduced by: Sanjay Samuel, Managing Director- APAC, BAE Systems
Speaker: Robert Mazur, Former U.S. Federal Undercover Agent, President of KYC Solutions, Inc.
Morning Tea Break
Panel Session- From the Front Line: Working Together in the Fight Against Financial Crime and Fraud
Driving Efficiency and Effectiveness in Financial Crime Prevention
Lunch and Networking
Speaker: H.E. Vicki Treadell CMG MVO, British High Commissioner to Malaysia