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CONFERENCE PROGRAM AT A GLANCE
99th ANNUAL CONFERENCE
24-29, September 2024 | Grand Hyatt Kuala Lumpur
DATE SCHEDULE PROGRAM
Tue, 24 Sep 2024
1500-1640 hrs Executive Committee Meeting
1800-1900 hrs Registration
Wed, 25 Sep 2024
1000-1600 hrs Board of Directors’ Meeting & Lunch
1700-1950 hrs Welcome Reception
Thu, 26 Sep 2024
0800-0900 hrs Registration
0900-1230 hrs General Session
1230-1330 hrs Lunch
1330-1600 hrs General Session & Elections
Fri, 27 Sep 2024 0900-1230 hrs WAD SEMINAR - DAY 1
Keynote Seminar Opening with Keynote Address
Speaker Battle Against Online-Fraud And Scams Across Southeast Asia
Dato’ Sri Ramli Mohamed Yusof,
Director, Commercial Crime Investigation Department (CCID), Royal Malaysia Police
Session 1 Empowering the Next Generation of Investigators
Speaker Chelsea Binns, PhD, CFE, LPI
Assistant Professor & Director, Centre for Private Security & Safety, John Jay College, USA
Session 2 Leveraging Artificial Intelligence Technology in Revolutionising Corporate Security.
Speaker Professor Ts.Dr. Saravanan Muthaiyah
CADS Senior Research Fellow & Fulbright Scholar
Dean, School of Business Technology, International Medical University, Malaysia
Session 3 Microsoft’s Digital Technology in Violent Extremist Content Detection
Speaker Dr Jasmine Begum
Director of Legal, Corporate & Government Affairs for ASEAN and New Markets, Microsoft, Malaysia
1230-1400 hrs Past-President’s Lunch
1500-2100 hrs Off-Site Adventure & Dinner
Experience the hospitality of Malaysia at the Yacht Club
Sat, 28 Sep 2024 0900-1300 hrs WAD SEMINAR - DAY 2
Session 4 Using Drones in Your Investigations
Speaker Jay Paulino, CCPI
Senior Investigator, Casey Gerry Schenk Francavilla Blatt & Penfield LIP, USA
Session 5 Risk Mitigation in Hostile Environments
Speaker Stanley Tan
Barrister at Law, Commercial Director, Rocam International Group @ Link8 Singapore
Session 6 Crypto Fraud in Asia
Speaker Björn Wahlström
Chief Executive Officer, Current Consulting Group, Hong Kong
Session 7 Panel Discussion: Navigating Cross-Border Internal Investigations, Audit and Compliance
Moderator Moderator: Mike LaCorte, Europe
Panelists: John Nardizzi, North America
Alexey Solomanidin, Russia
Rina Hatano, South East Asia
Nitul Shah, India
Juan Giraldo, South & Central America
1300-1400 hrs Lunch
1400-1530 hrs New Board of Directors’ Meeting
1800-1900 hrs Cocktail Reception
1900-2200 hrs Gala Dinner 17