Exclusive Invitation to FSI Regulatory Talk Series

Session 9: Managing Misconduct and Fraud Risk in the Bank

Friday, 19 July 2019 l 9.00 a.m. – 12.30 p.m.

Given the global rise of fraud cases in the banking industry, both regulators and customers have increasing expectations for banks to safeguard their ecosystem from fraud, both externally and internally.

To provide you with a better understanding of banking fraud, Deloitte Malaysia has specially designed a session on Managing Misconduct and Fraud Risk in the Bank, where our experts will provide you with insights on what challenges your company may face and how to mitigate this risk.

Event details

Date Friday, 19 July 2019
Time 9:00 a.m. - 12:30 p.m.
Venue Deloitte Malaysia,
Meetpoint 4 and 5, Level 9,
Menara LGB,
1 Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur

Here’s what you can expect at the upcoming session:


Time Event
9:00 a.m. Registration
9:30 a.m. Welcome remarks
9:45 a.m. Credentials sharing
- Latest fraud trends and cybersecurity threats in the banking sector
- Building and effective Fraud Risk Management framework
11.30 a.m. Fraud Detection and Monitoring Solution: Introducing NetGuardians
12.00 p.m. Q&A
12:15 p.m. Networking session
12:30 p.m. End of session


Justin Ong
FSI Risk Advisory Leader, Deloitte Malaysia

Justin is the Financial Services Risk Advisory Leader of Deloitte, specialising in risk and compliance related areas within the banking and asset management industry. Over the past years, he has led numerous Basel, compliance and financial risk related projects in more than 30 leading financial institutions across Asia, Australia, Africa and Europe.

Ho Siew Kei
Cyber Risk Leader, Deloitte Malaysia

Siew Kei leads Deloitte Malaysia’s Cyber Risk Advisory practice. He has more than 15 years of experience in risk and controls encompassing IT audit and advisory, and security assessment services for clients in various industries, focusing on clients in the financial services industry.

Raffael Maio
Chief Operating Officer & Managing Director APAC, NetGuardians

Raffael brings extensive years of experience in security software engineering, in environments ranging from a Silicon Valley start-up to a multinational product security company. He has a degree in Software Engineering as well as an EMBA.


  • To register for the session above, kindly click on your right.
  • Seats are limited and registration is on a first-come, first-served basis.
  • We are also delighted to extend this invitation to additional guests within your Board or C-suite.
  • Registration closes on Monday, 15 July 2019. 

For more information or for any further enquiries regarding the event, kindly contact:

Name Email Contact
Bonnie Lee +603 7610 7205
Vivien Yap +603 7610 8500

Registration form

Session 9: Managing Misconduct and Fraud Risk in the Bank

open in new window Register now


The organiser reserves the right to cancel and/or make changes to the programme, venue, speaker(s)/ facilitator(s) and/or topic(s) if warranted by circumstances beyond its control.