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08:00 – 09:00 |
Registration and Networking |
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09:00 – 09:10 |
Welcome Remarks
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| 09:10 – 09:20 |
Opening Keynote Address Speaker(s):
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09:20 – 09:30 |
Regulatory Keynote Address Speaker(s):
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| 09:30 – 09:50 |
Keynote Presentation Resilient Transformation: How FIUs can Contribute to Innovation Speaker(s):
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09:50 – 10:30
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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. Speaker(s):
Moderator: Pekka Dare |
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10:30 - 10:50 |
Tea Break |
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10:50 - 11:40
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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.
Speaker:
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11:40– 12:30
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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. Speaker(s):
Moderator: Pekka Dare |
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12:30 – 13:30 |
Lunch Break |
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13:30 – 14:20
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Interactive Presentation Integrating the Indonesia Green Taxonomy and Building a Strong ESG Compliance Framework
Speaker(s):
Moderator: Pekka Dare |
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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. Speaker(s):
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15:10 – 15:30 |
Tea Break |
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15:30 – 16:20
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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. Speaker(s):
Moderator: Serona Woo |
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16:20 – 17:10
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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. Speaker(s):
Moderator: Pekka Dare |
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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 |
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17:30 – 18:30 |
Networking Cocktails |