Global GRC Revolution Conference & Awards 2025

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24th - 26th February 2025

Kuala Lumpur, Malaysia

PETE COHEN (1)

PETE COHEN

The People's Coach

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AMELIA KALLMAN

Futurist

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sARAH BALDEO

Neuroscientist, CEO of IDQ Advisory Group

Alex Austria

Alex Austria

Privacy Compliance Manager Governance, Risk, and Compliance, Globe Telecom, Inc.
Imelda C. Tiongson

IMELDA C. TIONGSON

Independent Director, Raslag Corporation
Ingrid Rose

INGRID ROSE ANN Beroña

Chief Risk Officer, GCash
Muhamad Nazri

MUHAMAD NAZRI SHAIDON

Head of AML and Advisory, Malaysia
Josh Kam

JOSH KAM

Chief Information Security Officer, TabCorp
Karis McLarty

KARIS MCLARTY

Managing Director and Global Head of Corporate Compliance and Business Ethics Advisory, Kroll
Sharifah Thahera

SHARIFAH THAHERAH

Head of Legal & Regulatory for APAC and India, Infobip
Rishi Ganiswaran

RISHI GANISWARAN

Head of Legal (Technology) and Chief Privacy Officer, Yinson
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KHUSHWANT SINGH

Group Chief Risk Officer, NTT DATA Payment Services
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sYAHRIL NIZAM ABU HASAN

Chief Risk & Compliance Officer, Lembaga Tabung Haji
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ANDERS LING

Senior Advisor, Arthur D. Little, UAE
Iwan Dharmawan

IWAN DHARMAWAN

Seasoned Banker and Risk Management Expert
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MUBASHIR MALIK

Head of Governance, Risk and Compliance, Training and Communications, Saudi Arabia
Ts Tay Hui Chong

TS. TAY HUI CHONG (ALEX)

Senior Banker QRD, CBCP, FMVA, Malaysia
Neil Browne_Professional

Master Trainer

NEIL BROWNE

Director at Interlock R&C & Certified Anti-Money Laundering Specialist

Neil Browne is an executive with over 25 years in financial services across Australia, the UK, Singapore, Malaysia, and India. He has held key roles at Deutsche Bank, Standard Chartered Bank, Heritage Bank, and Commonwealth Bank of Australia, specialising in service delivery, enterprise risk management, and financial crime compliance.

Neil Browne excels at translating regulatory requirements into strategic business practices and compliant operational programs. In the past decade, He has led and implemented regulatory enhancement programs focusing on AML/CTF/Sanctions compliance, managing remediation programs, developing policies, and operating teams while maintaining a comprehensive risk management approach.

In November 2023, He founded Interlock R&C, a consulting company specializing in AML/CTF, Sanctions, Fraud, and Bribery & Corruption. He brings expertise in risk identification and mitigation, digital dexterity, strategic thinking, commercial acumen, and compliant service delivery to meet diverse expectations.

Supporting Partners

Knowledge Partner - Association of Governance, Risk & Compliance (AGRC)

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We have developed a series of Level 3 professional qualifications on topics such as AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance, and International Economic Sanctions, all of which have been accredited by the London Institute of Banking and Finance (LIBF) in the UK. We also facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals.

Coming Soon

Organizations Award

  • Most Innovative Risk Project in Malaysia: Awarded to an organization that has shown exceptional innovation in risk management through cutting-edge technological solutions.
  • Top Governance Excellence Award: This award recognizes a governance team that has fostered effective collaboration across departments to provide a comprehensive framework for risk management.
  • Best ESG Practices Team Award: Awarded to the ESG team that has shown excellence in communication, collaboration, and the ability to significantly improve their organization’s ESG metrics.
  • GRC Excellence Team Award: This category recognizes the team’s success in aligning governance, risk, and compliance with overall business goals.

Individuals Award

  • GRC Leader of the Year: This prestigious award celebrates a leader who is a visionary in managing risks and opportunities while fostering a culture of governance and compliance through innovative approaches

Honorable Panel of Judges

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ANDERS LING

Senior Advisor, Arthur D. Little, UAE
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NEIL BROWNE

Director, Interlock R&C

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hours of live & interactive sharing sessions, GRC case studies, best practices, trends & tech, insights & frameworks.

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hours of a practical workshop by a financial crime expert and financial crime compliance consultant.

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attendees with various market exposure, from diverse industries.

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speakers of highly sought-after experience, diverse expertise and specializations in various functions of governance, risk, and compliance.

Event Description

As businesses continue to navigate an increasingly complex landscape, the need for effective governance frameworks, robust risk management strategies, and stringent compliance measures has never been more critical. This conference serves as a premier platform for discussing these crucial elements and exploring innovative solutions that drive sustainable and resilient business practices.

Who should attend this event?

  • Chief Risk Officers (CROs)
  • Chief Compliance Officers (CCOs)
  • Board & Committee Members
  • Board & Company Secretaries
  • Regulatory and Compliance Specialists
  • CEOs and Managing Directors
  • Governance, Risk, and Compliance Professionals
  • Ethics and Governance
  • Internal controls
  • Internal and External Auditors
  • Legal and Compliance Executives
  • IT and Security Managers
  • Risk Managers and Analysts

Why you should not miss this event?

  • Engaging Conference Sessions: Immerse yourself in two days of engaging conference sessions, followed by a full day of interactive hands-on workshop.
  • Learn from Industry Leaders: Gain insights from 20 seasoned Group Chief Risk Officers, Chief Compliance Officers, & GRC Leaders that will share their extensive experience.
  • Networking Opportunities: Engage with over 300 global leaders from world-renowned companies across industries in exchange ideas & future collaborations.
  • Industry Insights: Discover a broad range of topics focused on actionable best practices & current trends in governance, risk management, compliance.
  • Certification: Upon completing the conference, you will receive a Certificate of Completion & Attendance.
  • Global Perspectives: Understand & mitigate global trends in GRC that can potentially impact your organization's growth.
  • Motivation & Inspiration: Reenergize & get inspired by participating in sessions that highlight success stories & innovative approaches to common challenges.

Benefits

Understand GRC Innovations

Learn about the latest advancements in Governance, Risk Management, and Compliance technologies.

Balance Governance and Strategy

Aligning governance frameworks with goals for sustainable growth.

Mitigate Digital Risks

Identify and manage emerging risks, including cybersecurity threats and data privacy challenges.

Ensure Global Compliance

Navigate global regulatory requirements and streamline compliance processes.

Foster Innovation and Best Practices

Embrace a culture that integrates innovation with GRC best practices through real-world case studies.

Past Feedback

" Excellent panel of speakers! All topics were very up-to-date with current trends and the speakers had imparted valuable info and knowledge. "

Nita.

HR Director, Brunei

" The course was very informative, clear delivery and interactive. My questions were answered effectively. Thank you! "

Leng.

Non-Executive Independent Director, Kuala Lumpur

" It was great to work with CWI. Their attention to detail was impeccable. The Business Continuity & Crisis Management workshop was fluid and went very smoothly! CWI presented and managed the participants with great patience and have delivered fully on their commitments to me. "

Ta.

Group CFO, Dubai

" The masterclass I attended was one of the workshops I highly ranked and treasure most. Well-organized and experiential learning - it was second to none. "

Joseph.

Chief Commercial Officer, East Africa

I have had an unfailingly excellent experience as a CWI presenter. Their international marketing is unusually strong. Their technical grasp to deliver successfully and the ways they have polished my contribution to the benefit of the participants are impressive. "

Professor Andrew D Chambers.

United Kingdom

" The masterclass was an excellent refresher plus new updates. The case studies were good as it reiterates the points for each topic. "

June.

Executive Director, Kuala Lumpur

" The masterclass was well-presented, full of different case studies were provided, and the topics were well-illustrated. I now have a better view of the organization of different boards. Thanks and well done. "

Jor.

Chief Executive Officer, Brunei

" Attending the course has assisted deeply in my understanding of what would be expected of me, as well as the fulfillment of my role & upcoming role. "

Andrew.

Senior Managing Director, Kuala Lumpur

" This course was mind-blowing. It gave me insight regarding the whole concept of investment in culture, and how human beings are the force. It was an amazing Masterclass. "

Zaka.

Chief Risk Officer, Saudi Arabia