Risk Ready Kuala Lumpur 2024 – Fintech Focus

Event Synopsis

Join us at the Risk Ready Kuala Lumpur, an event curating particularly for the fintech sector where you will hear from experts on the latest insights, industry trends, and complexities when it comes to tackling fraud in APAC.

Event Details

Date: Tuesday, January 30, 2024
Time: 9:00 am – 12:00 pm MYT
Venue: Mandarin Oriental Kuala Lumpur

Why Should You Attend Risk Ready Kuala Lumpur?

Our experts will cover a 360-degree discussion over regulations priorities, ways of reducing fraud/ financial crime risk along the customer journey as well as balancing between regulations and innovations.

Join us to get fully equipped with the knowledge and confidence to deal with your day-to-day fraud and identity challenges.

Key highlights:

  • Regulatory priorities and expectations in Malaysia
  • Ways of reducing risk and financial crime along the customer journey
  • Benefits of leveraging digital intelligence in fraud combating
  • Panel Discussion on balancing between regulation and innovation

Agenda

Time Topic Speaker
9:00 am Registration  
9:10 am Welcome Remarks Vishal Verma
Senior Sales Director – Southeast & South Asia
LexisNexis® Risk Solutions
9:20 am How Should Money Services Business (MSB) Prepare for Stringent Regulatory Requirements? Raman Krishnan
Chief Executive Officer, Malaysian Association Of Money Services Business (MAMSB)
9:50 am Reduce Risk and Financial Crime in the Customer Journey Ramanathan Sivabalan
Director, Market Planning, Financial Crime Compliance and Payments, APAC
LexisNexis® Risk Solutions
10:20 am Coffee Break  
10:40 am Leveraging Digital Intelligence in the Fight Against Online Fraud Thanh Tai Vo
Director Market Planning, Fraud and Identity, APAC
LexisNexis® Risk Solutions
11:10 am Panel Session – Balance Between Regulation and Innovation Moderator:
Vincent Fong, Chief Editor – Fintech News Network

Panelist:
Alan Ni, Chief Executive Officer – TNG Digital
Raman Krishnan, Chief Executive Officer – Malaysian Association Of Money Services Business (MAMSB)
Ramanathan Sivabalan, Director, Market Planning, Financial Crime Compliance and Payments, APAC – LexisNexis® Risk Solutions
12:00 pm Closing Remarks Vishal Verma
Senior Sales Director – Southeast & South Asia
LexisNexis® Risk Solutions

Speakers

  • Vincent Fong

    Chief Editor, Fintech News Malaysia

    Vincent Fong is a keen observer and a community builder in the fintech space. He currently serves as the Chief Editor of Fintech News Malaysia.

    Fintech News Malaysia is part of the Fintech News Network, a leading online publication focused on sharing the latest fintech insights and stories from Asia and Europe.

    He is also a contributing editor for Fintech News Singapore, Fintech News Philippines, Fintech News Hong Kong, Fintech News Middle East and Fintech News Switzerland.

    His role as an editor across multiple key markets gives him valuable insights into key trends and movements within the global fintech arena.

  • Alan Ni

    Chief Executive Officer, TNG Digital

    Alan Ni was appointed as the Chief Executive Officer for TNG Digital in April 2022. In August 2018, was appointed as the Chief Operating Officer for TNG Digital Sdn Bhd. He is an experienced professional who brings with him over 20 years of experience in consumer & commercial finance and risk & fraud management gained from sizable companies including CIMB, Standard Chartered Bank and GE Capital, with the last 15 years at senior leadership capacity. He has diversified international working experience in USA, Korea, Thailand, China, Indonesia and Malaysia.

  • Raman Krishnan

    Chief Executive Officer, Malaysian Association Of Money Services Business (MAMSB)

    Mr. Raman Krishnan was appointed by the Association as Chief Executive Officer (CEO) and commenced his duties on 2nd October 2023.

    He joined Bank Negara Malaysia (BNM) in year 1983 as an Internal Auditor. He then was promoted to Branch Manager in Penang from year 2004 to 2008, overseeing the overall operation of the branch. Subsequently, he was given the position as Manager, Currency Management and Operations from 2008 till 2010 and was promoted to Regional Head/ Deputy Director for Johor Bharu branch in year 2011. He later was advanced to Deputy Directors Compliance- Cash Management Department in 2018 until his retirement.

    He is a qualified and professional banker with a background of 36 years of experience in regulatory, compliance and cash management in his years of service.

  • Ramanathan Sivabalan

    Director, Market Planning, Financial Crime Compliance and Payments, APAC
    LexisNexis® Risk Solutions

    With over 22 years of experience in Banking, Financial Services and Insurance industries, Sivabalan has a strong track record in leading the legal and compliance functions and effective business operations in various markets within Asia. He has previously held legal and compliance leadership roles at MUFG, Societe Generale and Future Generali.

    Sivabalan is a member of the Institute of Company Secretaries of India and is a two-time graduate of the University of Mumbai.

  • Thanh Tai Vo

    Director Market Planning, Fraud and Identity, APAC, LexisNexis® Risk Solutions

    Prior to joining LexisNexis® Risk Solutions, Thanh worked at leading consulting and technology companies focused on risk, compliance and digital fraud in Asia. With over 19 years of experience in technology transformation and risk consulting, he has worked in multiple areas, including business development, customer success, strategy formulation, product management and project management and execution.

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