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Business Defence Forum:  
The Financial Crime Front Line

Business Defence Forum:  
The Financial Crime Front Line
2017-09-20T06:08:54+02:002017-09-20T06:08:59+02:00September 20, 2017 | Kuala Lumpur, Malaysia
Kuala Lumpur, 50450, Malaysia 12 Jalan Pinang ,Kuala Lumpur,50450,Malaysia
PAST EVENT: This Business Defence Forum has now taken place. If you weren't able to join us, take a look the sessions and speakers below and register to receive information on similar events in the future.

Speakers

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.

Robert Mazur

Robert Mazur

Former U.S. Federal Undercover Agent
  
Vicki Treadell

Vicki Treadell CMG MVO

British High Commissioner to Malaysia
  
Mahendran Samiappan

Mahendran Samiappan

Chief Executive Officer
ISM Insurance Services
Muazmir Bin Mohd Yusof

Muazmir Mohd Yusof

Deputy Director, Legal
IRB, Malaysia
Kwan Keen Yew

Kwan Keen Yew

Group Chief Compliance Officer
CIMB Bank
John Dalton

John Dalton

VP, Product Management Financial Crime
BAE Systems

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Agenda

9:00-9:20am

Registration & Light Refreshments

9:20-9:30am

Welcome Address

Speaker: Divya Khangarot, VP Sales- APAC, BAE Systems

9:30-9:45am

VIP Keynote

Introduced by: Sanjay Samuel, Managing Director- APAC, BAE Systems
Speaker: YB Dato' Lee Chee Leong, Deputy Minister of Finance

9:45-11:00am

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.

11:00-11:15am

Morning Tea Break

11:15-12:15pm

Panel Session- From the Front Line: Working Together in the Fight Against Financial Crime and Fraud

Moderator: John Dalton, VP Product management- Financial Crime, BAE Systems  
Panellists: Mahendran Samiappan, Muazmir Bin Mohd Yusof, Ang Swee Leong and Joseph Ng

12:15-1:00pm

Driving Efficiency and Effectiveness in Financial Crime Prevention

Speaker: John Dalton, VP Product Management- Financial Crime, BAE Systems

1:00-1:10pm

Closing Address

Speaker: Divya Khangarot, VP- Sales APAC, BAE Systems

1:10-2:30pm

Lunch and Networking

Speaker: H.E. Vicki Treadell CMG MVO, British High Commissioner to Malaysia

View full agenda

Why Attend

Criminal Underworld Insight
Experts on the criminal underworld – motives, methods & techniques.
Meet Industry Leaders
High profile speakers to industry executives - network with those in the know.
Market Trends
Understand the financial crime and fraud trends and regulations you need to know.
New Techniques
Learn what new tools can help in the fight against financial crime and fraud.

Grand Hyatt, Kuala Lumpur

Malaysia
12 Jalan Pinang
50450
Kuala Lumpur
Malaysia
    
Overlooking the iconic Petronas Twin Towers and adjacent to the Kuala Lumpur Convention Centre, Grand Hyatt Kuala Lumpur is strategically located in the heart of the Golden Triangle shopping and entertainment district, minutes away from premier destinations such as the Suria KLCC Shopping Mall, KLCC Park, Pavillion Kuala Lumpur Shopping Centre, Bukit Bintang and many more.

Register for The Business Defense Forum: The Financial Crime Front Line

Contact Us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Financial Crime Front Line or any other event in our Business Defence Forum series.