PROGRAM

Conference

8^th 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
10^th 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
11^th 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