Schedules
Day 1: 22 October 2024 (Tuesday)
8.30 AM – 8.45 AM
Registration
8.45 AM – 9.00 AM
Welcoming Remark
Dr. Firdaus Amyar
Vice Chancellor IBI Kesatuan, Bogor, Indonesia
9.00 AM – 9.15 AM
Opening Speech
- Dr. Kevin Deniswara
Head of Accounting Program, Binus University - Prof. Dr. Jamaliah Said
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
9.15 AM – 9.45 AM
Keynote Address I
Mrs Sophia Isabella Wattimena, SE, Ak, MBA, CA, QIA
Chairwoman of the Audit Board of Indonesia Financial Services Authority
9.45 AM – 10.15 AM
Keynote Address II
Dr. Hery Subowo, SE., Ak., MPM., CA., CGAE., CPA., CIA., IIAP., CFE., CFrA., CHFI., CSFA
President of ACFE Indonesia Chapter
10.15 AM – 10.30 AM
Group Photo
10.30 AM – 10.45 AM
Refreshment
10.45 AM – 12.30 PM
Forum 1 – Financial Statement Analysis & Fraud Investigation
- The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (PPATK)
- Mr. Mohd. Azwan Bin Ramli
Director of Financial Analysis Division, Malaysian Anti-Corruption Commission (MACC) - Mrs. Hairaneey Mohamad
State Operations Director, Corporate and Non-corporate Tax Audit Section, Inland Revenue Board, Malaysia
Moderator: Dr Alexander Anggono
Universitas Trunojoyo Madura
12.30 PM – 2.00 PM
Lunch Break
1.00 PM – 1.45 PM (Online)
Keynote Address III
Prof. Rob McCusker
Transnational Crime Director of Global Risk Alliance Ltd, United Kingdom
Moderator : Dr. Hendi Yogi Prabowo
Universitas Islam Indonesia
3.45 PM – 4.00 PM
Refreshment
End of Day 1
Day 2 : 23 October 2024 (Wednesday)
8.45 AM – 9.00 AM
Registration
9.00 AM – 9.45 AM (Online)
Guest Speaker 1
Associate Prof. Dr. Neale O'Connor
LaTrobe University, Australia
Moderator : Dr. Intan Salwani Mohamed
Universiti Teknologi MARA, Malaysia
9.45 AM – 10.30 AM (Hybrid)
Guest Speaker 2
Dr. Mohamad Mahsun
Deputy Chairman of the Internal Affairs of the Indonesian Investigator Accountant Forum
Moderator : Associate Prof. Dr. Nor Balkish Zakaria
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
10.30 AM – 10.45 AM
Refreshment
10.45 AM – 11.30 AM
Keynote Address IV
Prof. Datuk Dr. Shahrin Bin Sahib @ Sahibuddin
Vice Chancellor, Universiti Teknologi MARA, Malaysia
11.30 AM – 12.30 PM
Forum 2 – Technological Innovation and Financial Crime Prevention
- Mr. Budi Santoso, CFE
Vice President of ACFE Indonesia Chapter - Dr. Isnaeni Achdiat, SE., M.Ak., CA., CISA., CISM., CGEIT., ASEAN CPA
Indonesia Institute of Chartered Accountant
Moderator: Rafrini Amyulianti, Ph.D
Universitas Pancasila
12.30 PM – 1.30 PM
Lunch Break
1.30 PM – 2.15 PM (Online)
Keynote Address V
Prof. Christian Hauser
PRME Business Integrity Action Center, University of Applied Sciences of the Grisons, Switzerland
Moderator : Hardini Lestiani Hernusa, S.E., Ak., M.Sc., CFE., CA.,CGAE
The Audit Board of the Republik of Indonesia, ACFE, Institut Bisnis dan Informatika Kesatuan
2.15 PM – 3.45 PM
Forum 3 – Governance and Integrity
- Prof. Dr. Bambang Pamungkas
Institut Bisnis dan Informatika Kesatuan - Mr. I Nyoman Wara
Head of Directorate General of Investigative Audit, the Audit Board of the Republic of Indonesia - Internal Audit Department - Bank Indonesia
Moderator: Associate Prof. Dr. Halil Paino
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
3.45 PM – 4.15 PM
Awards & Closing Speech
- Prof. Dr. Zuraidah Mohd Sanusi
Director of Accounting Research Institute, Universiti Teknologi MARA, Malaysia - Dr. Firdaus Amyar
Institut Bisnis dan Informatika Kesatuan
4.15 PM – 4.30 PM
Refreshment
End of Day 2
Contact Information
For more details about the conference, please visit our website https://ari.uitm.edu.my/icfc2024 or contact the conference secretariat at icfc.13th@gmail.com
We look forward to your contributions and to welcoming you to Jakarta, either in person or virtually, for a stimulating and insightful conference.
Sincerely,
Conference Organizing Committee
13th International Conference of Financial Criminology 2024
Contact Person
Sudradjat
sudradjat@ibik.ac.id
Dr Intan Salwani Mohamed
intan838@uitm.edu.my