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    • International Conference on Financial Criminology
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Tentative Program

  • Conference
  • Workshop
  • Doctoral Colloquium

Conference

8th International Conference on Financial Criminology (ICFC)

12 - 13 April 2017
Putrajaya, Malaysia

12 April 2017 (Wednesday) 

Time Agenda
 8:00 - 8:30 am Registration & Breakfast
8:30 - 8:45 am Arrival of Guests
8:45 - 9:00 am

Welcoming Address – Conference Chair

Prof. Dr Normah Omar
Director, Accounting Research Institute
Universiti Teknologi MARA

9:00 - 9:20 am Collaborator Remarks
9:20 - 10:00 am Opening Address

Tan Sri Abu Kassim Mohamed
Director of Governance and Integrity (GIC)
Business Ethics and Integrity: Fights against Corruption and Money Laundering
10:00 - 10:10 am Photo Session
10:10 - 10:30 am Tea Break and Networking
10:30 - 11:10 am

Plenary 1

Prof Rob McCusker
Head of Division of Criminology and Criminal Justice
De Montfort University, United Kingdom
The Changing Regulatory Landscape for Anti-financial Crime: Insight of Global Practices

11:15 - 1:00 pm

Forum 1

Anti-fraud and Anti-corruption Strategy and Policy

Moderator : Prof Dr Ayoib Bin Che Ahmad (Universiti Utara Malaysia)
Panelist :-
                 1. Mrs Karen Koh Sai Tian (Inland Revenue Board, Malaysia)
                 2. Dr. Mohd Nizam Mohd Ali (Malaysian Institute of Integrity)
                 3. Tuan Haji Roslan Bin Abu Bakar (Auditor General's Department of Malaysia)
                 4. Mr Mohd Azwan Bin Ramli (Malaysian Anti-Corruption Commission)
                 5. Prof Dr McCusker (Head of Division of Criminology and Criminal Justice)

1:00 - 2:00 pm Lunch and Networking
2:00 - 3:45 pm Concurrent Presentation I
3:45 -4:00 pm Tea Break and Networking
4:00 - 5:45 pm Concurrent Presentation 2
5:45 pm Adjourn

  

13 April 2017 (Thursday)

Time Agenda
 7:30 - 8:00 am Breakfast
8:00 - 10:00 am Concurrent Presentation 3
10:00 - 10:30 am  Tea Break and Networking
10:30 - 11:20 am Plenary II

Shaikh Haji Bashir Kim Dae Yong
Regional Islamic Dawah Council for South East Asia & the Pacific KL,  Malaysia
Law and Culture: Integrating Muslim values into Mainstream Korean Society
11:20 - 1:00 pm

Forum II

Anti-money Laundering - Global Initiatives in Governance, Risk and Regulatory Compliance

Moderator : Mr Satish S.S (Tess International)
Panelist :-
                 1. Mr Aaron Lau (ACFE Malaysian Chapter; Association of Certified Anti-Money Laundering)
                 2. Mr Jeyashanker Kandasamy (Pioneer Continuum Sdn Bhd)
                 3. Mr Mohamad Shariff Bin Atip (Royal Malaysian Customs)
                 4. Mr Nur Azimul Azami (Chambers of Azimul Azami)

1:00 - 2:00 pm

Lunch and Networking

2:00 - 3:15 pm

Forum III

Managing Risk and Information Security

Moderator : Dr Hendi Yogi Prabowo (Universitas Islam Indonesia)
Panelist :-
                 1. Mr Masataka Ihara (Brand Control Inc.)
                 2. Mr Rueben Panchadcharam (Pioneer Continuum Sdn Bhd)
                 3. Mr Mohd Zabri Adil Bin Talib (CyberSecurity Malaysia)

3:15 - 3:45 pm Tea Break and Networking
3:45 - 4:30 pm

Keynote Address 

YDH IG Tan Sri Dato’ Sri Khalid bin Abu Bakar
Royal Malaysia Police
Evolving Threats of Money Laundering and Financial Crimes: Experience of Malaysia

4:30 - 4:40 pm

Closing Remarks and Award Presentation

4:40 - 5:30 pm

Memorandum of Understanding Signing Ceremony

5:30 - 5:45 pm Photo Session
5.45 pm Adjourn

 

Concurrent Presentation   

 

Workshop

 Financial Criminology Workshop

10 - 11 April 2017
Royal Malaysia Police College of Kuala Lumpur

Day 1 Time Program

10th April 2017

Monday

 8:30 - 9:00 am Registration & Breakfast
 9:00 - 9:15 am  Welcoming Address
Assoc. Prof. Dr Azmi Abd Hamid
Director of Risk Management Unit, Universiti Teknologi MARA, Malaysia
9:15 - 10:15 am  New Economic Outlook 2017: Prevention and Mitigation of Commercial Crime Loss
YDH CP Dato' Acryl Sani Bin Hj. Abdullah Sani
Director of Commercial Crime Investigation Department
Royal Malaysia Police, Malaysia
10:15 - 10:30 am  Tea Break and Networking
10:30 - 12:45 pm 

Financial Crime and Human Trafficking: A Case of Asian Countries
Prof Rob McCusker
Head of Division of Criminology and Criminal Justice, De Montfort University, United Kingdom

12:45 - 2:00 pm Lunch and Networking
2:00 - 3:30 pm Transnational Organized Crime: A Growing Threat to National and International Security
Prof Rob McCusker
Head of Division of Criminology and Criminal Justice, De Montfort University, United Kingdom
3:45 - 5:30 pm Financial Defeat: Understanding Transfer Pricing and Issues
Madam Koh Sai Tian
Director of Special Unit, IRBM
 
Day 2 Time Program
 

11th April 2017

Tuesday

8:30 - 9:00 am

Breakfast

9:00 - 10:30 am Cyber Security Threats and Cyber Fraud: Global Challenges
Mr Masataka Ihara
Brand Control Inc.
 10:30 - 10:45 am Tea Break and Networking 
10:45 - 12:45 pm Creating AML Effectiveness: Challenges and Current Development
Mr Aaron Lau
ACFE Malaysian Chapter;
Association of Certified Anti-Money Laundering Specialist
12:45 - 2:00 pm Lunch and Networking
2:00 - 4:30 pm Ethics, Fraud and Internal Control: A Behavioural Forensics Approach
Dr Hendi Yogi Prabowo
Universitas Islam Indonesia
4:30 - 5:00 pm Closing Remarks

 

Doctoral Colloquium

Doctoral Colloquium

14  April 2017
Level 12, SAAS Building, UiTM Shah Alam

 

 
Time Program
8:30 - 9:30 am Registration & Breakfast
Arrival of Guests
 9:00 - 9:20 am Welcoming Address
Assoc Prof Dr Roshayani Arshad
Deputy Director (Postgraduate & Innovation)
Accounting Research Institute, UiTM Shah Alam
9:20 - 10:00 am Plenary 1
Prof Rob McCusker
Head of Division of Criminology and Criminal Justice, De Montfort University, United Kingdom
Self Development towards Graduating on Time
10:00 - 10:30 am Tea Break and Networking
10:30 - 11:10 am Plenary II
Mdm. Darina Prokhorova
Research Associate, Department of International Economic Relations,
National Academy of Management, Kyiv, Ukraine

Publishing in High Impact Journal
11:20 - 12:20 pm Concurrent Presentation 1
12:20 - 2.00 pm Lunch, Friday Prayers and Networking
2:00 - 5:00 pm Concurrent Presentation 2
5:00 pm Tea and Adjourn

 

  • Concurrent Sessions Schedule
  • Abstract of Presenters  

 

  

  

 


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