International
United Kingdom
United States
Saudi Arabia
Australia
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
Vicki Treadell CMG MVO
Mahendran Samiappan
Muazmir Mohd Yusof
Kwan Keen Yew
John Dalton
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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
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
Why Attend
