BDF Malaysia


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
John Dalton

John Dalton

VP, Product Management Financial Crime, BAE Systems

The Business Defence Forums are a global series of events for industry executives.

See all Business Defence Forums



Registration & Light Refreshments


Welcome Address

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


VIP Keynote

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


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

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


Driving Efficiency and Effectiveness in Financial Crime Prevention

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


Closing Address

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


Lunch and Networking

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

Why Attend


Criminal Underworld Insight

Experts on the criminal underworld – motives, methods & techniques.
Tick Mark

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

12 Jalan Pinang
Kuala Lumpur
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

Download documents

Financial Crime Brochure

3.95 MB

Corporate Overview Brochure APAC

921.25 KB

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.