Robert Mazur
Vicki Treadell CMG MVO
Mahendran Samiappan
Muazmir Mohd Yusof
Kwan Keen Yew
John Dalton
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
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
12:15-1:00pm
Driving Efficiency and Effectiveness in Financial Crime Prevention
1:00-1:10pm
Closing Address
1:10-2:30pm
Lunch and Networking
Speaker: H.E. Vicki Treadell CMG MVO, British High Commissioner to Malaysia