How new technologies can fight financial crime in Indonesia

The fight against financial crime has been stalling and new approaches are necessary. Join us to discover how data, technology, and collaboration can provide the answer.

Event info

Date: 29 August 2019

Time: 3PM - 7PM

Location: Pullman Jakarta Indonesia Thamrin, Grand on Thamrin 1 & 2

Agenda

75% of the APAC organisations surveyed reported that they were aware of financial crime in their operations in the past year, marking this as a prevalent issue in the region. During this event, we explore how organisations from various industries have been using new technologies to combat financial crime, as well as the role data plays in this new landscape.

3PM - Registration & Networking

3:30PM - Refinitiv Welcoming Remarks

Steve Dean, President Director, Refinitiv Indonesia

3:35PM - The Regulatory Perspective: The need for innovation in the fight against financial crime

Triyono, Group Advisor, Digital Finance Innovation and Micro Finance Development, Financial Services Authority, Indonesia (OJK)

3:45PM - Report: Innovation and the fight against financial crime

Robin Lee, Head of Market Development, Risk, ASEAN, Refinitiv

4PM - Panel Discussion: How are you fighting financial crime?

Andre Rahadian, Partner, Dentons

Fandy Juanda, AML/CFT Specialist, OVO

Malachi Blake, Head, Profit Protection and Fraud Risk, Corporate Risk and Integrity, APP Sinarmas

Samson Leo, Co-Founder and Chief Legal Officer, Xfers

Moderator: Andanta Djafar, New Business Sales Specialist, Risk, Refinitiv

4:45PM - Break

5PM - The power of data: examples from the World-Check database

Ankur Kumar, Head of Specialist Research, Asia, Refinitiv

5:15PM - Panel Discussion: Is data really the new oil for compliance?

Krisantus Veni Calix, Director, Dun & Bradstreet

Rian Dharmawan, Head of Functional and Project Group, Q2 Technologies

Ankur Kumar, Head of Specialist Research, Asia, Refinitiv

Moderator: Robin Lee, Head of Market Development, Risk, ASEAN, Refinitiv

6PM - Networking Reception and Dinner

*Note: This event will take place in English.

REGISTRATION CLOSED

Thank you for your interest. We're at full capacity. For questions or to get on the guest list, please email magdalene.yeow@refinitiv.com

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Triyono, Group Advisor, Digital Finance Innovation and Micro Finance Development, Financial Services Authority, Indonesia (OJK)

Mr. Triyono is the Executive Director of the Digital Financial Innovation Group of Indonesia Financial Services Authority (OJK). In his early career, he had an outstanding background in banking supervision. He was one of the officials in the Banking Research and Regulation Department at Central Bank of Indonesia to promote and maintain stable banking industry in Indonesia.

He became the Head of Communication and International Department of OJK by establishing good cooperation in financial supervision, both with domestic and foreign stakeholders and developing a well-informed Indonesia Financial Sector Condition to the public. Nowadays, Mr. Triyono has goals in establishing and promoting sound and robust financial services products in the context of financial innovation (FinTech) in both domestic and international affairs.

Krisantus Veni Calix, Director, Dun & Bradstreet

Krisantus is the Business Director at indoinfo Dun & Bradstreet, a global commercial information company that helps businesses in growing their relationship through data and understanding more on how they can benefit in various spaces such as compliance, risk management, and sales and marketing.

Understanding business needs of having top line growth by onboarding all new business relations as fast as needed while at the same time reducing regulatory burdens and avoiding reputation risk are some of key things he has pursued for Indonesian businesses through indoinfo Dun & Bradstreet's global commercial data.

Malachi Blake, Head, Profit Protection and Fraud Risk, Corporate Risk and Integrity, APP Sinarmas

Malachi Blake Heads the Profit Protection and Fraud Risk Department for Sinarmas’ Asia Pulp and Paper (APP). Since 2017, Mr. Blake has been responsible for initiating and overseeing fraud and corruption investigations across APP’s multi-stream business units throughout Indonesia and Rest of World. In addition, Mr. Blake advises APP Business Leaders on practical and impactful fraud prevention strategies through risk assessments and global best practice implementation.

Prior to joining APP, Mr. Blake spent over 14 years as a Special Agent with the U.S. Government, serving primarily with the U.S. Defense Department. During his law enforcement career, Mr. Blake completed multiple high-profile investigations of corruption, procurement fraud and illegal technology transfer. He led the Defense Department’s Arms Export Control investigations program for several years and successfully completed assignments in Afghanistan and South Korea before transitioning to the private sector. Mr. Blake has made Indonesia his home since 2014, when he accepted a position with PriceWaterhouseCoopers Consulting to provide fraud and security risk advisory services to clients across multiple sectors.

Robin Lee, Head of Market Development, Risk, ASEAN, Refinitiv

He began his career in Silicon Valley compliance start-ups followed by Wall Street where he worked in the hedge fund industry covering technology companies. Robin then moved to Singapore where he re-entered the compliance space including the launch of his own start up which was subsequently acquired by a Singaporean-based law firm. Following a return to the startup space and helping kickstart the RegTech space, Robin then joined Refinitv where he currently works in Market Development, Risk and RegTech. He is also an Adjunct Professor at the National University of Singapore where he teaches Technology Psychology or TechPsych.

Samson Leo, Co-founder and Chief Legal Officer, Xfers

He heads the Legal, Risk, and Compliance departments of Xfers and strategises practical and commercial-centric solutions to ensure that the company's products, services, and business processes meet clients' requirements while remaining compliant with relevant regulations. Samson led a cross-departmental working group which successfully obtained MAS approval in 2019 for Xfers to become a widely accepted stored value facility. His compliance leadership was also recognised in 2018 when the Singapore Police Force awarded Xfers for its continued efforts in protecting and recovering clients' money in the spate of cybercrimes and scams. Prior to co-founding Xfers, Samson was a corporate lawyer in WongPartnership LLP, where he worked on capital markets and financial regulatory matters.

Rian Dharmawan, Head of Functional and Project Group, Q2 Technologies

He heads the project management department as well as the business analyst department, and is responsible for planning and shaping the future of Q2 Technologies.

Fandy Juanda, AML/CFT Specialist, OVO

LSEG