08:00 – 09:00

Registration and Networking

09:00 – 09:10

Welcome Remarks

  • Pekka Dare, PresidentInternational Compliance Association (ICA)
  • May May Lim, Managing Director APAC, International Compliance Association (ICA)
09:10 – 09:20

Opening Keynote Address


  • Mr Kartika Wirjoatmodjo, Deputy Minister, State Owned Enterprise II 

09:20 – 09:30

Regulatory Keynote Address


  • Mr Ceceh Harianto, Deputy Director of Litigation and Legal Counsel, Otoritas Jasa Keuangan 
09:30 – 09:50

Keynote Presentation

Resilient Transformation: How FIUs can Contribute to Innovation


  • Syahril Ramadhan, Compliance DirectorPusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

09:50 – 10:30


Fireside Chat

Building the Right Culture: Expert Discussions from Inside the Boardroom

Join us for an insightful and thought-provoking fireside chat featuring senior executives as they share their experiences and expertise in building the right culture. Delegates will gain invaluable insights into building, shaping and maintaining the right culture and behaviours and how the board and compliance function can work together to drive this change.


  • Tay Kay Luan, CEO, FIDE FORUM, Malaysia
  • Fauzi Ichsan, President Commissioner/Independent  CommissionerIndonesia Financial Group
  • Alex Widi Kristiono, Director of Operations, Mandiri Sekuritas
  • Agus Dwi Handaya, Human Capital and Compliance Director, PT Bank Mandiri

Moderator: Pekka Dare

10:30 - 10:50

Tea Break

10:50 - 11:40


Interactive Presentation

Unpacking the Findings of Indonesia's Mutual Evaluation: A Briefing for Financial Crime Fighters and Professionals

Join us for a briefing on the Mutual Evaluation of Indonesia recently published by the Financial Action Task Force (FATF) from a financial crime fighting perspective. Our expert speaker will unpack the evaluation's findings, providing insights and analysis of Indonesia's identified threats and vulnerabilities related to their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regime. 

Delegates will gain a deeper understanding of the report's implications for organisations and financial crime professionals operating in, or with exposure to Indonesia and explore potential responses to consider the next steps to strengthening AML/CFT compliance and effectiveness efforts.



  • Julia Chin, Head of Compliance, Hugosave

11:40– 12:30


Panel Discussion

Protecting Against Cybercrime in Indonesia: Best Practices and Insights

Uncover the challenges and threats posed by Indonesia's fast-paced digital landscape. This interactive session focuses on safeguarding against evolving cyber risks, emphasising the growing importance of cybersecurity.

Explore the new cybersecurity rules issued by the Financial Services Authority (OJK) in December 2022 to ensure better resilience and gain valuable insights, practical tips, and effective strategies to mitigate cyber threats effectively.


  • Hana Abriyansyah, Founder and Managing Partner, Cisometric
  • Fanky Christian, Secretary General, APTIKNAS
  • Faisal Yahya, Country Manager, Vantage Point Security

Moderator: Pekka Dare

12:30 – 13:30

Lunch Break

13:30 – 14:20




Interactive Presentation

Integrating the Indonesia Green Taxonomy and Building a Strong ESG Compliance Framework

  • How organisations should be thinking about compliance risks associated with ESG
  • The role of compliance in mitigating ESG risks
  • The future state and key governance, risk and compliance (GRC) considerations and obligations for effective ESG integration
  • Understanding, establishing, implementing, and maintaining effective ESG reporting and disclosures
  • Incorporating ESG factors into risk and control metrics and measuring the impact and success of your ESG compliance framework


  • Fransiska Oei, Director of Compliance, Legal & Corporate Secretary, CIMB Niaga
  • Dr. Rizky Wisnoentoro, CEO & Co-founder, IMPAC+ Indonesia

Moderator: Pekka Dare

14:20 – 15:10

Interactive Presentation

Lessons Learned from Risk Management Failures: Building Resilient and Effective Frameworks

An interactive session featuring a senior global compliance executive who will delve into the critical role of risk management in today's complex and dynamic business landscape.  

Delegates will have the opportunity to join a thought-provoking exploration of recent risk management failures, share key lessons learned, exchange ideas and discover the essential steps needed to build resilient and effective risk management frameworks. 


  • Pekka Dare, President, International Compliance Association

15:10 – 15:30

Tea Break

15:30 – 16:20


Roundtable Discussion

Rethinking Financial Crime in Indonesia: Strategies for Improved Effectiveness in 2023

Join our expert panel for a strategic discussion on rethinking financial crime in Indonesia. Gain an overview of the current state of financial crime in Indonesia, regionally and internationally, focusing on identifying areas for improved effectiveness.

Our panelists will explore potential areas for reform, building on the work and progress already underway. These will include financial intelligence, resourcing, technology, and collaboration. Panelists will also discuss strategies for becoming more effective in preventing and combating financial crime while examining the opportunities and challenges facing financial crime fighters and professionals in 2023.

Following the panel discussion, delegates will have the opportunity to engage in a Q&A session with the panelists.


  • Johny Kandano, President Commissioner, PT Asuransi Jiwa Sea Insure & PT Scoring Teknologi Indonesia
  • Tessa Mahardhika Sugiarto, Head of Investigation Task Force, Indonesia Anti Corruption Agency
  • Budi Santoso, Director Forensic Services & Financial Crime Territory Leader, PwC
  • Anzar Mulyantoro, Deputy Head of Compliance & AML/CFT Group, PT Bank Mandiri
  • Dr. Dimas Kenn Syahrir, Team Leader of Examiner and Coordinator for Research, PPATK

Moderator: Serona Woo

16:20 – 17:10


Roundtable Discussion

Building a Strong Team in Today's Operating Landscape

Join senior financial crime and compliance leaders in a roundtable discussion that will delve into the practicalities of building and retaining strong teams in the face of evolving recruitment challenges and a disruptive operating environment.

Explore key topics such as effective recruitment and retention practices, fostering a positive team culture, developing essential soft skills, providing comprehensive training, leveraging technology, and preparing for future challenges.


  • Wahyu Wibowo, Chief Human Resource and Compliance Officer, Indonesia EximBank
  • Muhamadian, Managing Director, Legal, Compliance, Corporate Secretary and Anti-Fraud, Maybank
  • Imelda Widjaja, Compliance Director, PT Bank DBS Indonesia
  • Sunil Hasmukharay, Group CEO, HC Consultants Group

Moderator: Pekka Dare

17:10 – 17:30

Closing remarks from the Chair

An opportunity to reflect on the learnings, insights and key takeaways from the Conference.

Speaker: Pekka Dare, President, International Compliance Association

17:30 – 18:30

Networking Cocktails