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[Live+ Virtual Conference] Corporate Crimes Intelligence

Spearheading the measures to radically improve governance, transparency and accountability to crackdown white-collar crimes and corruption

23-25 Nov 2020
Online, Kuala Lumpura, Asia

Why You Should Attend

[Live+ Virtual Conference] Corporate Crimes Intelligence

Concerns regarding corporate crimes and corruption are understandably growing and have raised many concerns and efforts in implementing more robust frameworks for combating them. These illicit activities collectively costs businesses and pose a very real and significant risk to companies. Organisations need to supercharge governance, transparency and accountability in recognition to strengthen measures to eradicate white-collar crimes and corruption.

Discover your strategies by joining Marcus evans 2 days Corporate Crimes Intelligence conference, focusing on expanding scope and complexity white collar crimes and techniques to overcome them. Participants will discuss topics ranging from Latest White Collar Trends and its Impact on Organisation, New Law Enacted to Combat Corruption, Whistle Blowing, Corporate Governance and Integrity and How Disruptive Technologies are Transforming the Cyber Security Landscape to benchmark your strategies in combating corporate crimes and corruption.

Don't miss out on this opportunity to gain latest crimes prevention and detection techniques to help develop ideas for improvement and implementation within your organisation!

This event has been awarded with 10 CPD points from the Malaysian Bar to the attendees

Special Highlight: An Audience with Xavier Andre Justo, the Whistleblower of World's Biggest Financial Crime Scandal, 1MDB

Learn more about our virtual conferences here

Exclusive Post -Conference Half -Day Workshop

Exclusive Post -Conference Half -Day Workshop

Criminal Intelligence Analysis: Changing the Face

Facilitated by:

Timothy Holt, Head of Serious Crime Directorate, Agencia Ltd, United Kingdom

About your trainer

Over 40 years' of experience and expertise in investigations, trainings, assessments and evaluation of individuals and organisations or both the public and private sector. Tim joined the Assets Recovery Agency (ARA) based in London and he was one of the Regulator team responsible for the training, accreditation and monitoring of all Financial Investigators across the UK. In 2013 this became the Proceeds of Crime Centre (PoCC) of the National Crime Agency (NCA), from where he retired in 2018 to concentrate as an SME within the private sector. Tim is now the Head of the Serious Crime Directorate for Agencia Consulting Ltd.

Tim has written, maintained, delivered and evaluated many different training courses, papers and presentations around general and financial crime and investigation, anti-money laundering, asset recovery as required. He has written and delivered bespoke courses and has extensive business development activities in United Kingdom, Bosnia, Herzegovina, Kenya, Montenegro, Macedonia, Serbia, Kosovo, Trinidad, France, Belgium, Vietnam, Lebanon and Turkey. Tim was involved in training, accreditation and monitoring the work of financial investigators within the law enforcement community. This included authorisation and removal of relevant powers under the Proceeds of Crime Act 2002.



Key Topics

  • Examining emerging trends of white collar crimes in the APAC region
  • Reengineering your protection strategies against corporate crime and
  • Instilling principle of integrity and business ethics in the workplace to
  • Promoting the practice of whistle blowing to voice out against illicit activities
  • Channeling high-level strategies in managing governance and legal compliance
  • Previous Attendees Include

    Alam Flora
    Malaysia Building Society Berhad

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Partners

    Practical Insights From

    Timothy Holt
    Head of Serious Crime Directorate
    Agencia Ltd, United Kingdom

    David Kelley
    General Manager, Internal Control & Audit
    Energy Queensland, Australia

    Lai Jen Li
    Director, Legal & Governance
    Roche (M) Sdn Bhd, Malaysia

    Vishal Singhvi
    Vice President, Artificial Intelligence & Biometrics APAC
    Mastercard, Singapore

    Syed Zafarullah Abdul Jaafar
    Head of Business Integrity
    Malaysian Airlines Berhad, Malaysia

    Ahmad Fauzi Adnan
    Chief Risk Officer
    Proton Group of Companies & Lotus Cars UK & USA

    Mohd Zabri Adil bin Talib
    Head of Digital Forensics
    Cyber Security Malaysia

    Muhammad Muslim Mansor
    Head - Cyber Incident Management
    Celcom Axiata Berhad, Malaysia

    Click Here For Full Agenda

    Voice of Our Customers
    • Practical learning and real life examples. "The case studies were relevant and put into perspective what was discussed" Petronas
    • "Selected the right trainer with a lot of experience and he knows what to focus on and communicates well with participants" Honda
    • "Professional organiser and good follow-up" Malaysia Building Society Berhad
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:


    Suite A-20-1, Level 20, Hampshire Place Office
    Jalan Mayang Sari, 50450
    Kuala Lumpur, Malaysia

    +603 2723 6595