Bridging Accounting Functions with Digitisation Has Increased

JOINTLY ORGANISED BY: SUPPORTED BY: MEDIA PARTNER:

SPECIAL DISCOUNTS 5% Group Discount on total fee for 3 pax and above from the same organisation

5 September 2019 (Thursday), Connexion Conference & Event Centre @ The Vertical, Bangsar South, Kuala Lumpur

Bridging accounting functions with digitisation has increased ATTEND THIS CONFERENCE TO GAIN INSIGHTS INTO: expectations that risk and audit practitioners should manage • STRATEGIES implemented by highly technological risk as well as growing economic risk. Practitioners’ successful management teams to identify, evaluate, audit, report and monitor risks on roles are also broadening as organisations move to embrace Risk an ongoing basis Intelligence Enterprise (RIS) to support business sustainability. • IDENTIFYING the risks most critical to the organisation in order to develop a foolproof This year’s programme explores the still unfamiliar terrain of risk management strategy Artificial Intelligence (AI) and digital risks, while simultaneously • VARIOUS categories of risks that threaten organisations in this current challenging tracking the known risks and issues on the radar: market, business environment regulatory, compliance and transparency risks. This will assist • APPROPRIATE transparency and visibility into the organisation’s risk management you to better identify, evaluate and prioritise risks, and manage practices internal controls effectively even as your roles expand. • DEVELOPING an effective risk response strategy with built-in contingency plans for Join us in our upcoming 1-Day ‘Risk Management’ conference risk mitigation geared towards realising targeted risk levels jointly organised by Malaysian Institute of Accountants (MIA) • ANALYSING risk probability more precisely and The Institute of Internal Auditors (IIA Malaysia) so you can in order to determine risk factors add value to your stewardship, even as organisations seek to • METHODS for using Artificial Intelligence (AI) to revolutionise risk analysis processes achieve financial resilience and sustainability by adopting and • SKILLS needed for risk identification analysis adapting digital and AI tools. tools to analyse and quantify major risks

WHO SHOULD ATTEND C-Suite Officers, Presidents, Vice Presidents, Directors, Heads, Managers & Executives in: Accounting // Auditing // Risk // Internal and External Auditing // Finance // Financial Risk // Enterprise Risk Management // Strategic Planning // Credit Risk // Compliance

INDUSTRIES Government // Government-Linked Companies // Financial Institutions // E-Commerce // Oil & Gas // Telecommunications // Logistics // Airlines // Shipping // Construction & Trading // Utilities & Energy // FMCG // F&B // Manufacturing // Retail // Healthcare // Pharmaceuticals // Associations // Universities // Automobile RISK MANAGEMENT CONFERENCE 2019 Governance and Risk in a Digital World CONFERENCE PROGRAMME

8.00 am REGISTRATION & WELCOME REFRESHMENTS 9.00 am Welcome Remarks DR. NURMAZILAH DATO’ MAHZAN | Chief Executive Offi cer, Malaysian Institute of Accountants

9.05 am Special Address ZAINAL AKBAR ABDUL KADER | Vice President, The Institute of Internal Auditors Malaysia

9.10 am Buddy2Buddy Introduction

9.15 am RISK TALK I: Clarifying the Global Market and Regulatory Risk Landscape As the global landscape becomes more chaotic and complex, this session strikes to the crux of the inﬂ uencing factors that create market risk in your immediate business environment and asks the tough questions. One, how is the implementation of new regulations regionally and globally impacting your organisation’s risks? Two, how do you anticipate future risk and create new or ﬁ netuned strategies that will effectively mitigate that risk? MODERATOR RAMESH PILLAI | Chairman, Board of Governors, International Institute of Enterprise Risk Practitioners PANELLISTS AGUSTINUS TOBING | Vice President and Country Compliance Leader, PT AIA Financial Indonesia AHMAD SHUKRI ABD RAHMAN | Chief Risk Offi cer, Bank Rakyat Berhad KHAIRIL ANUAR MOHAMMAD ANUAR | Group Chief Strategy Offi cer, SME Bank Malaysia

10.30 am NETWORKING REFRESHMENTS

11.00 am FIRESIDE TALK: Talent Development for the New Digital Risk Professional Emphasising on the key specialised skills that employees dedicated to digital initiatives must have. These individuals would typically work on several initiatives to scale the ability to deliver on niche areas. How important is talent development in mitigating current and future digital risks? What fundamental skills must be adopted to increase the organisation’s capacity to innovate? How to address challenges of mindset transformation? What are the roles of the Digital Risk Professional Leadership? MODERATOR LEE HAN THER | Director, KPMG Malaysia PANELLISTS CHONG KAH SING | Head, IT Audit Support Service FONG CHOONG FOOK | Chief Executive Offi cer, LE Global Services Sdn Bhd

12.00 noon AI Empowering Risk Management and Regulatory Compliance Organisations are becoming more reliant on artifi cial intelligence tools and machines to augment their effectiveness. But can we fully rely on AI tools to accurately fl ag organisational risks, especially emerging ones? This session asks how well Malaysian companies have adopted AI as an important imperative in risk decision-making, and discusses the best methods for adapting Artifi cial Intelligence Tools into the progression plan for adapting risk planning. SPEAKER JONATHAN MORGAN | Regtech Lead, Sia Partners, Singapore

1.00 pm LUNCH & NETWORKING

2.15 pm RISK STUDIES: Evolution of Risk Management in Industry 4.0 This session draws on real-life case studies to discuss how organisations have evolved their risk strategies in tandem with the conversion from conventional risk tools to digitisation risk tools. The speaker will look at how organisations are utilising digitised tools to manage risk in daily business operations and assess their success in managing risks in the IR4.0 environment. SPEAKER RANJIT SINGH | Group Chief Executive Offi cer, Axcelasia Inc

3.00 pm RISK TALK II: Growing Importance in Risk Intelligence Enterprise in Malaysia Separate the hype from reality in adapting risk intelligence to augment the decision-making process for risk mitigation. Join leading risk experts as they debate whether risk intelligence effectively assists practitioners to create strategies to manage risk. Importantly, ﬁ nd out if risk intelligence is a solution suitable for your organisation and function. Should all organisations adapt risk intelligence or is it only relevant for speciﬁ c industries? MODERATOR DOMINIC CHEGNE | Partner, Risk Assurance Services, PwC Malaysia PANELLISTS RAGHUPATHI RAO | Global Chief Internal Auditor & Chief Risk Offi cer (VP), Tata Global Beverages, Singapore NOR ADILA ISMAIL | Chief Risk Offi cer, PETRONAS SUHANA ALI | Head, Risk Management, Axiata Digital WONG CHAE SING | Group Chief Risk & Compliance Offi cer, UEM Group

4.15 pm Corruption Risk Management (CRM) Strategies: The Implementation CRM is a management process that assists in identifying structural weaknesses that may facilitate corruption, provides a framework for all staff to take part in identifying risk factors and treatments, and embeds corruption prevention within a well-established governance framework. MACC’s Corruption Risk Management approach incorporates international risk management methodology, the ISO 31000:2009–Risk management: Principles and guidelines, and UN’s Global Compact: “A Guide for Anti-Corruption Risk Assessment”. This session will discuss methods corporations can adapt to the Corruption Risk Management in their organisation and what are the current challenges they face. SPEAKER LEE MIN ON | Independent Director of several PLCs

5.00 pm NETWORKING REFRESHMENTS AND END OF CONFERENCE RISK MANAGEMENT CONFERENCE 2019 Governance and Risk in a Digital World CONFERENCE SPEAKERS

AGUSTINUS TOBING JONATHAN MORGAN RAGHUPATHI RAO Agustinus is Vice President and Country Compliance Jonathan is the Regtech Lead at Sia Partners, Raghupathi is the Global Chief Internal Auditor and Leader at AIA Financial Indonesia, with over 15 years Singapore and is a seasoned risk manager and digital Chief Risk Offi cer (VP) at Tata Global Beverages of assurance, business process and technology evangelist with a career exposure spanning across in Singapore. He has over 18 years of senior level experience, including BASEL 2, SOX, and FATCA. APAC. He has spent over 15 years in the fi nancial experience in governance, risk, compliance, ethics Prior to this, he was Group Head Compliance at Sun services industry with six global banks, and advisory and fi nance functions in Global 500 companies, Life Financial Indonesia and Head of Risk Compliance services in PwC and Sia Partners with a track record covering internal audit transformations, enterprise Audit & Legal at Commonwealth Life. He had also served in senior of transforming business operations, enhancing processes via risk management and business controlling functions. He also positions at Bakrie Telecom, Free Energy Europe SA, and Interbrew technologies, re-defi ning policies and frameworks in the risk and specialises in business fi nance, risk management, audit, compliance, SA. He was an Associate Director at BDO Indonesia, delivering compliance environment and launching new ventures partnering project management, business analytics, SOX, manufacturing, assurance services in internal audit, IT audit, enterprise risk with solutions providers. He has been the bridge between traditional consumer food and beverages, and automotive. He had worked in management and fraud assessment. Agustinus is a Certifi ed Internal banking and the digital world, collaborating with organisations large American, European, Singaporean and Indian public-listed Auditor, Certifi ed Fraud Examiner, Certifi ed Risk Management to deliver operational impact both as a professional speaker and corporations, with direct reporting to Audit Committees of diverse Assurance, Business Continuity Certifi ed Professional, Chartered management consultant. Jonathan has been part of numerous cultural and business backgrounds. He had led numerous advisory Accountant, and Certifi ed Compliance and Risk Professional. He panelists and spoke in keynote sessions such as the stock exchange of projects, Chapter 11, fi nancial and system initiatives. He is also a holds a Master’s in Finance and Accounting, and is pursuing his PhD Thailand on Corporate Innovation, Regtech and Blockchain. regular speaker at Asia Pacifi c IA/fi nance conferences. in Strategic Management. KHAIRIL ANUAR MOHAMMAD ANUAR RAMESH PILLAI AHMAD SHUKRI ABD RAHMAN Khairil is Group Chief Strategy Offi cer at SME Bank Ramesh is Chairman of the Board of Governors Ahmad Shukri is Chief Risk Offi cer at Bank Kerjasama Malaysia, where he oversees and executes on group at the International Institute of Enterprise Risk Rakyat Malaysia Berhad, and has over 28 years’ strategies. He started his career at Bank Negara Practitioners, and is Group Managing Director experience in banking and fi nance, focussing on Malaysia as an insurance supervisor/auditor, before at Friday Concepts. He is a Director of a leading areas of risk management and Islamic Finance. joining the strategic management team where he developmental fi nancial institution as well as two Prior to this he was Head of Risk Management at was involved in development of the Central Banking leading fi nancial institutions where he chairs the OCBC Al-Amin Bank Berhad, he had also served Act 2009. Thereafter he joined the Governor's Offi ce where he Board Risk Management Committee and Remuneration Committee. at Al-Rajhi Bank Malaysia, Bank Muamalat Malaysia, Pacifi c Bank reviewed Board papers and managed the Governor's programmes He is also a nominee Director for a regional central bank. He Berhad and Oriental Finance Berhad. He is a Certifi ed Professional and engagements, public and governmental affairs. He left BNM to holds a Bachelor of Economics with Accountancy (Honours) from in Islamic Finance under the Chartered Institute of Islamic Finance join Al Rajhi Bank as Head of the Strategic Planning Team. He then Loughborough University. He is a Fellow of ICAEW and MIA, and Professionals, a member of the Finance Accreditation Panel at the joined Hong Leong MSIG Takaful as Head of Risk Management and is a Certifi ed Risk Professional, certifi ed Enterprise Risk Manager, Finance Accreditation Agency, and a lecturer at the International Compliance Department where he developed and implemented certifi ed Islamic Enterprise Risk Manager, Qualifi ed Risk Director, Centre for Education in Islamic Finance. Shukri holds an Executive key initiatives to strengthen its governance, risk management and and Qualifi ed Risk Auditor. Ramesh publishes and presents Master’s in Islamic Banking and Finance from AsiaeUniversity and a compliance function, and was also entrusted to take over the Shariah papers on Risk Management, Corporate Governance and Bank Bachelor’s in Business Administration majoring in Finance from Texas Secretariat function. restructuring issues, and is currently writing a book on Enterprise A&M University-Commerce, USA. Risk Management. LEE HAN THER CHONG KAH SING Han Ther speaks on a variety of cyber security and RANJIT SINGH Kah Sing is the Head of IT Audit Support Service in technology risk topics in country. He currently leads Ranjit is the Group Chief Executive Offi cer of one of the leading global insurance company. He is a the Cyber Security practice for fi nancial services in Axcelasia Inc and has a special focus on ERM, internal capable, versatile and profi cient IT Audit and Security the Emerging Tech Risk & Cyber (ETRC) department audit, forensic accounting and transformation, Compliance professional (CIA, CISA, CISM, ISMS of KPMG Risk Advisory, Malaysia. He has over and programme management services. He has 27001 Lead Auditor) with over 20 years in IT and 15 years of experience in cyber security, risk and 30 years’ experience in these fi elds through his Business Audits, having served in Payment Network resilience serving various capacities and industries including assignments and appointments in Malaysia and the Malaysia and several commercial banks. He understands ISMS international banks, IT shared services of multinational companies, US. He is a member of the Board of Directors of Global Institute of processes and regional IT regulations well. He had served in several managed security services providers (MSSPs), and a digital Internal Auditors (IIA). Ranjit was a member of the Global IIA Audit local leadership roles such being the Head of Internal Audit and Head company. He has performed engagements and consulting across 15 Committee, IIA’s International Internal Audit Standards Board and of IT Audit. He is currently serving as a board member at the Institute countries in the Asia Pacifi c region. On top of his MBA, he carries President of Asian Confederation of Institute of Internal Auditors of Internal Auditors Malaysia. with him multiple cyber professional certifi cations including Certifi ed (ACIIA). He is also a Board member and Past President of the IIA Information System Auditor (CISA), Certifi ed Information Security Malaysia. He has led and completed ERM, internal audit, governance DOMINIC CHEGNE Manager (CISM), Certifi ed in Risk and Information System Control and forensic accounting projects at more than 150 companies Dominic is a Partner in the Risk Assurance Services (CRISC) and Certifi ed Information System Security Professional (PLCs, GLCs & MNCs) covering various industries. Ranjit has a truly (RAS) unit within PricewaterhouseCoopers (PwC) (CISSP). He is also a certifi ed project manager (PMP), Disaster international perspective of best practices as he has completed Kuala Lumpur offi ce. He also sits as a Governor Recover Certifi ed Specialist (DRCS) and certifi ed trainer by HRDF assignments in more than 30 countries. He also led workshops on for the Institute of Internal Auditors Malaysia. His Malaysia. Han Ther has served as one of the past Board of Directors behalf of Bursa Malaysia Berhad on ERM and internal controls for 4 portfolio prevails in the jurisdiction of internal audit, on the Information System Audit & Control Association (ISACA) years (2013 to 2016) covering participants of more than 300 listed risk management, controls, regulation compliances, Malaysia’s chapter. Recently, Han Ther has been invited to serve as companies and spoke at various conferences and Board training corporate governance and process reviews/improvements. He the cyber security industry advisor for Monash University Malaysia’s programmes. Ranjit has appeared on TV and Radio shows including previously led the Risk & Governance practice within PwC Consulting Faculty of Information Technology. Biz talk (Astro Awani) and live on BFM's breakfast grille programmes and grew the internal audit practice for the Kuala Lumpur offi ce. He on the subjects of internal audit, risk and governance. currently leads the eGRC practice in PwC Malaysia. His team works LEE MIN ON with a number of notable solution providers in the eGRC space. He’s Min On is an Audit Committee Member at Tan Chong SUHANA ALI existing portfolio also resides in a large number of Financial Institutions Motor Holdings Berhad. He retired as Risk Consulting Suhana is the Head of Risk Management for Axiata (both local and international) on Compliance matters predominantly Partner of KPMG in Malaysia on 31 December 2015 Digital eCode and at Boost e-Wallet, the leading on AML/CFT and Compliance Risk Assessments (CRA). He has after serving with the firm for 36 years. He speaks homegrown digital wallet by Axiata Digital. She has 15 worked on several end-to-end AML/CFT engagements, and for at conferences and seminars organised by various years of experience in the fi nancial services industry, CRAs he provides support to Financial Institutions in applying professional/regulatory bodies including customised with 10 years at Bank Negara Malaysia (BNM) the risk-based approach in determining and prioritising key in-house training, covering sustainability, corporate governance, supervising top Malaysian banks. She also counts regulations and rules and assisting in the development of the annual enterprise risk management, fraud risk management, internal RHB Group in her work experience with key functions in Compliance compliance plans. controls, risk-based internal audit, listing requirements of Bursa Assurance ensuring compliance adherence to BNM regulations, and Malaysia and other emerging topics and regulatory requirements. He leading the establishment of the Secrecy and Information Protection FONG CHOONG FOOK serves as Chairman of the Audit Committee at the Institute of Internal Framework. Presently, she’s helping Boost as a startup to set its Fong is a 20-year veteran in the specialised and Auditors Malaysia. He is a Chartered Accountant of MIA, a Certified footing right in the e-wallet industry by building a strong second line of highly-demanding arena of information security. He is Public Accountant of MICPA and a Fellow Member of the Institute of defense and inculcating the right risk awareness programme. Suhana the fi rst Malaysian certifi ed by International Register Internal Auditors Malaysia. holds a Bachelor of IT Engineering (Hons) from University Tenaga of Certifi cated Auditors (IRCA) as ISO 27001:2005 National. Provisional Auditor. He is also in the fi rst batch NOR ADILA ISMAIL of Malaysians who obtained CISSP international Nor Adila is Chief Risk Offi cer at PETRONAS, and WONG CHAE SING certifi cations. He has been appointed by ISC2 to administer and is also Chairman of Trading Risk Management Chae Sing is the Group Chief Risk & Compliance proctor the CISSP/SSCP examinations in Malaysian and other Committee and PETRONAS Risk Management Offi cer at the UEM Group, with over 25 years’ Southeast Asian countries since 2004. He is the Co-Founder of ISC2 Committee, with domain expertise in policy and experience in risk management, governance, Malaysia Chapter, Board Member of CREST Malaysia Chapter and framework, governance and oversight, fi nancial compliance, business process improvements, Member of Vistage Malaysia. He has won awards including IDG–2013 risk, hedging and risk systems implementation. She internal auditing and investigation, fi nance and ASEAN Chief Security Offi cer (CSO) of the Year, and Cyber Security is an experienced risk management professional with a strong track strategic planning. He has extensive experience Malaysia–2016 Cyber Security Professional of the Year. Fong is record in establishing and improving risk management practices in a working with private and public listed enterprises including Chinese sought-after international speaker on the topics about Cyber Security. corporate environment, and has multiple senior management roles in State-Owned Enterprises and Government-Linked Companies across He has consulted and trained multiple government and multinational fi nancial risk management, treasury risk management, commodity Asia. He also has extensive fi nancial risk management experience in clients in the Asia Pacifi c, Eastern Europe and Africa regions, and built trading and enterprise risk management. Reporting to the EVP and global areas that cover Australia, China, Middle East, Hong Kong, strong working relationships with various law enforcement agencies Group CFO, she led the establishment of fi nancial risk, centralising Korea, Taiwan, Mongolia, India and South East Asia. His forte is in worldwide. He is also the distinguished guest speaker for The Federal commodity trading risk and consolidating the new risk operating model the design and execution of risk management activities and assisting Bureau of Investigation (FBI) INFRAGARD event, Polis Diraja Malaysia of ERM, FRM and Insurance. Her strong management, leadership and organisations in instilling and embedding a positive risk management (PDRM) Info Security trainings and various industry associations, people development skills enable her to successfully deliver on risk culture, strengthening risk capability and demonstrating the value of governments and law enforcement agencies. Fong is the author solutions, operating models and structures through a myriad of risk risk management. of the “Certifi ed Lead Forensic Examiner” (CLFE) courseware for and business challenges. Professional Evaluation and Certifi cation Board. With immediate effect, enrolment for all Risk Management Conference 2019 CPE programmes will be Governance and Risk in a Digital World STRICTLY VIA ONLINE REGISTRATION ONLY

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EXISTING USER Preferred Payment: Pay with MIA-CIMB Affinity Credit Card 1 2 3 PROCEED ENTER SELECT TO REGISTER CONFERENCE DETAILS & REGISTRATION login credentials an event FOR THE EVENT 5 September 2019 (Thursday) Connexion Conference & Event Centre @ The Vertical, Bangsar South, Kuala Lumpur

NEW USER Contact : Fara Tel : 03 2722 9194 Fax : 03 2722 9009 SELECT 1 2 3 Email : [email protected] appropriate VALIDATE Address : Malaysian Institute of Accountants CLICK ON user profile; the email address “Don’t have an account?” verification link sent to Dewan Akauntan ENTER the registered email Unit 33-01, Level 33 details and submit Tower A, The Vertical Avenue 3, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur 6 5 4 PROCEED TO REGISTER SELECT ENTER ENQUIRIES an event login credentials FOR THE EVENT Contact : Munira Tel : 03 2181 8008 ext 212 Fax : 03 2181 1717 Email : [email protected] For any assistance, please call (8.45am-5.30pm, Monday-Friday) Address : The Institute of Internal Auditors Malaysia 1-17-07, Menara Bangkok Bank MIA Help Desk @ 603-2722 9000 Berjaya Central Park 105 Jalan Ampang 50450 Kuala Lumpur TERMS & CONDITIONS PROGRAMME FEE • Fee is payable to MALAYSIAN INSTITUTE OF ACCOUNTANTS • Depending on the event, the fee includes course materials and/or lunch and/or tea breaks. • Individual Registration: Full payment shall be made at the point of online registration. SPECIAL DISCOUNTS • Corporate Registration: Full payment shall be made within thirty (30) days from the date of the Proforma Invoice or on the day of the event, whichever earlier. 5% Group Discount • Admittance may be denied upon failure to make full payment as per the above requirement. on total fee for 3 pax and above from CANCELLATION Should the participant decide to cancel his/her enrolment, a cancellation policy shall be applied as follows: the same organisation throughout the a. Written cancellation received less than seven (7) days from the date of the event: promotional period - A refund (less administrative charge of 20%) will be made. - Unpaid registrations will also be liable for 20% administrative charges. b. Written cancellation/no show on the day of the programme: - No refund will be entertained. - Unpaid registrations will also be liable for full payment of registration fee. Substitutes for cancellation will be treated as a new registration and full payment shall be made as per the above requirement. PARTICIPANT’S CLASSIFICATION AND INFORMATION Category: Corporate / Individual • Please select the participant classification carefully as it determines the fee payable. No alteration will be allowed upon registration. • The information on Corporate/Individual provided shall be deemed true and correct. No alteration will be allowed upon registration. VERIFICATION OF ATTENDANCE • All participants are required to present photo identification (NRIC, driving licence or company’s ID card) at the point of registration prior to signing the registration list when attending MIA CPE programme. Admittance may be denied upon failure to present photo identification. CERTIFICATE OF ATTENDANCE AND CPE HOURS • Upon full attendance of the programme, participants will be issued an “e-certificate”. For this purpose, it is COMPULSORY to fill in the email address clearly. • For MIA members, the CPE hours will be credited into the Membership System within 2 weeks of the event. • Participants will only be entitled to the CPE hours upon attending the entire duration of the programme. CPE hours will not be accorded for partial attendance. DATA PROTECTION Personal Data is gathered in accordance with the Personal Data Protection Act 2010 (Act 709). DISCLAIMER The Organisers reserve the right to change the speaker(s), date(s) and to cancel the programme should circumstances beyond its control arise. The Organisers shall not be responsible for any costs, damages or losses incurred by the participant due to the changes and/or cancellation. The Organisers also reserve the right to make alternative arrangements without prior notice should it be necessary to do so. Upon registering, you are deemed to have read and accepted the terms and conditions herein.