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

2.00 PM – 3.45 PM

Parallel Session 1 (3 breakout rooms)

Parallel Session 2 (3 breakout rooms)

Parallel Session 3 (face to face – 3 rooms)

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