Deputy Director-General, ASEAN Malaysia National SecretariatMinistry of Foreign Affairs, Malaysia

ChairmanAsian Institute of Chartered Bankers

JudgeCourt of Appeal Malaysia

ChairmanAICB's Compliance Officers' Networking Group

Group Chief Compliance OfficerAmBank Group

Head of AML and NLE Supervision UnitLabuan Financial Services Authority, Malaysia

Chief Legal Officer, Legal Services DivisionMalaysia Airports

Senior Lecturer and Head of Partnership, Graduate School of BusinessUniversiti Kebangsaan Malaysia

Head of ComplianceWorld Currency Sdn Bhd

Committee Member, Group of Compliance OfficersUniversiti Kebangsaan Malaysia (UKM)

Director, Asia PacificFinancial Networks Analytics Ltd, United Kingdom

Director of Sales EngineeringOracle Australia

Global Head of Solutions ConsultingLloyd’s List Intelligence, United Kingdom

General ManagerCorporate Governance, Securities Commission Malaysia

Chief Executive OfficerAustralian Transaction Reports and Analysis Centre, Australia

Founder and CEOGlobal Institute for Tomorrow

Industry Practice Lead, Fincrime and Data InsightsMoody’s, Singapore

Head of Compliance Advisory, APACTRM Labs, Singapore

Director of Risk & ComplianceDow Jones, Singapore

Co-Founder & Chief Executive OfficerHata Capital Limited, Malaysia

Head of Unit, AML Policy, Risk Monitoring and SurveillanceLabuan Financial Services Authority

Chief EconomistAmBank Group

Managing Director, Risk, Regulatory and Compliance LeadAccenture Southeast Asia

General Manager, Investor Protection & LiteracySecurities Commission Malaysia

Partner, Finance and RiskOliver Wyman, Singapore

Country Compliance OfficerLuno Malaysia

Partner & Head of Forensic,KPMG Malaysia

Group Chief Legal & Compliance Officer, Group Chief Integrity & Governance OfficerCIMB Group

Former Head of Compliance, Insurance and Takaful GroupMaybank Ageas Holding Berhad

Deputy General Manager, Digital InnovationSecurities Commission Malaysia

Chief Executive OfficerAiRTS Pte Ltd, Singapore

Chief Executive Officer and Principal ConsultantTrident Integrity Solutions Sdn Bhd

APAC Industry Advisor, Compliance & FCCSymphonyAI

Chief Executive Officer/Principal OfficerBank Islam Trust Ltd., Malaysia

Partner, Risk ConsultingPwC Malaysia

Deputy Director, Banking Supervision 2Bank Negara Malaysia

Supervisor, Banking Supervision 2Bank Negara Malaysia

Group Chief Operations Officer,Permodalan Nasional Berhad

Leader, Financial Intelligence Unit Asia Pacific / Middle EastWestern Union, Malaysia

General Manager, Investigation,Securities Commission Malaysia

Supervisor, Banking Supervision 2Bank Negara Malaysia

Asia Head of Financial Crime DetectionHSBC

APAC Market Planning Director for Financial Crime ComplianceLexisNexis Risk Solutions, Singapore

Founder and Chief Executive Officer, Wirecard WhistleblowerConfide Platform

Head, Anti-Money Laundering Policy Branch, Commercial Affairs DepartmentSingapore Police Force

Partner, ASEAN Financial Services Risk Management LeaderErnst and Young Singapore

Managing Director, Group Head of Platforms, Analytics and Surveillance OpsDBS Bank

Chairman of Board of GovernorsInstitute of Enterprise Risk Practitioners, Malaysia

PresidentTransparency International Malaysia

Global Threat Intelligence StrategistNOF Consulting

Chief Executive OfficerSymphonyAI, United States of America

Crime Prevention SpecialistPrevent Crime Now, Malaysia

Faculty of ManagementMultimedia University, Malaysia

DirectorBranding, Marketing and Sustainability, Asian Institute of Chartered Bankers (AICB)

General Manager, Advisory DepartmentSecurities Commission Malaysia

Citi Country Officer and Banking HeadCitibank Berhad

Senior DirectorLexisNexis Risk Solutions

Senior Director, Industry Practice GroupMoody's

Group Chief Compliance OfficerMaybank

Director, Financial Intelligence DepartmentBank Negara Malaysia

Deputy General Manager, Administrative Enforcement DepartmentSecurities Commission Malaysia

Chief Executive OfficerAiRTS, Singapore

Director of Next Gen BankingAsian Banking School