5th Edition: Global Digital Audit Transformation & Fraud Analytics 2025
Embracing Digital Foresight: Unleashing Audit Innovation & Fraud Resilience
28th - 30th October 2025 | 9AM - 5PM (GMT+8)
Pullman Kuala Lumpur City Centre
Rob Hosking
The Mighty Motivator
Shamane Tan
Chief Growth Officer, Sekuro
Dr. Tim Nedyalkov
CEO, Secure Nexus Corp, Cybersecurity and AI Expert
Michael J. Fucilli
Principal Consultant, MAS Audit Services, USA
Hossam El-Shaffei
Founder and CEO, Oversight Consulting and Training, Jordan
Mohamed Irshad
Chief Accounting Officer, Schneider Electric, Canada
Antonius Gunadi
Chief Audit Executive, CIMB Niaga Bank, Indonesia
David O’ Brien
Head of Audit for Financial Crime, Standard Chartered Bank, Singapore
Ryan Gabinete
SVP-Chief Audit Executive, Development Bank of the Philippines, Philippines
Karem Obeid
Head of Internal Audit, Higher Colleges of Technology
Jane Teh
Founder & CEO, VortiQ [x]
Gurmeet Kaur Singh
Chief Internal Auditor, Prasarana Malaysia Berhad, Malaysia
Alexander Gacheche
Head of Internal Audit - Information Security, Technology Infrastructure and AI, Meta, USA
Mustakim Ilman Mustafa
Head of Internal Audit, UEM Edgenta, Malaysia
Lee Seng Poh
Group Head of Internal Audit, UOA Group, Malaysia
Thana Balan
Chief Internal Auditor, MUFG Bank, Malaysia
Howard Dan
MD & Head of Audit Analytics Group Audit, OCBC Bank, Singapore
Faruq Arif Tajul Ariffin
Chief Internal Auditor, AEON Bank, Malaysia
Adj. Professor Murugason R. Thangaratnam
Professor at UNIMY, Co-Founder & CEO of Novem CS, Malaysia
Noor Hayati Mohamad
Chief Internal Auditor, MCIS Life, Malaysia
Master Trainer
Theo Conias
Architect of Integrity, Mastermind of Risk, and Mentor for the Next Generation of Governance
FGIA | CIA | PMIIA | CPA | MCT | MCPBAA | LSSBB / SSBB
Theo is a distinguished leader in the fields of risk advisory, governance, and data analytics, renowned for his unwavering commitment to excellence. With over 15 years of pivotal roles across these domains, Theo has consistently delivered expert services and knowledge to his clients and peers, and notably shaped Axiar Pty Ltd since its inception in 2018. As the Founder and Director of Axiar, Theo has set new benchmarks in operational, tactical and strategic excellence, driving ethical governance, and guiding clients through multifaceted and complex risk environments.
Under Theo’s leadership, Axiar has become synonymous with excellence in the governance, risk management, internal audit, fraud investigations, and business intelligence. His strategic guidance has been instrumental in guiding clients through the unknown and diverse challenges that often threaten organisational success by ensuring and establishing robust governance, effective risk management, and transparency and oversight. Theo’s contributions extend beyond urban centres and include domestic and international landscapes, significantly investing in, and supporting, diverse communities around the world.
Theo’s love and passion for continuous learning is evident in his work, and it is a key reason he has served, and continues to serve, as a trainer, facilitator and lecturer for a range of organisations. He has delivered a wealth of workshops and training sessions on governance, risk management, financial literacy, fraud and analytics, enhancing the strategic capabilities of operational, tactical and executive leadership teams, boards and audit committee members. His commitment to professional development and helping the various professions he is involved in grows is continuously demonstrated in the time he invests mentoring, guiding and coaching his peers, colleagues and professional members, fostering the growth of the current and future industry leaders.
Coming Soon
Coming Soon
Organization Categories
- Internal Audit Gold Standard
Awarded to an internal audit department or team that has demonstrated exceptional performance, adherence to best practices, and the highest standards of auditing excellence, significantly contributing to the organization's governance and risk management.
- Most Innovative Risk Management Framework
Recognizes an organization that has implemented a cutting-edge risk management framework that has significantly enhanced the organization's ability to identify, assess, and mitigate risks.
- Best Integrity & Ethics Program Award
Awarded to an organization that has developed and implemented an all-inclusive integrity and ethics program, promoting ethical behavior, compliance, and a culture of integrity within the organization.
- Best Anti-Fraud / AML Framework
Awarded to an organization that has established a robust and effective anti-fraud and anti-money laundering (AML) framework, indicating excellence in fraud detection, prevention, and compliance with regulatory bodies.
Individual Categories
- Internal Auditor of the Year
Recognizes an individual internal auditor who has demonstrated exceptional skill, dedication, and impact in their auditing role, significantly contributing to the success and integrity of their organization’s internal audit functions.
- Fraud Detection Champion
Recognizes an individual that has demonstrated exceptional commitment, innovation, and success in detecting and preventing fraud by implementing cutting-edge strategies, tools, or methodologies to identify fraudulent activities, safeguard assets, and uphold the highest standards of integrity.
Solution Providers
- Best Audit Technology Solution in ASIA
Honors a provider offering cutting-edge tools that enhance audit efficiency, accuracy, or automation.
- AI-Powered Risk Intelligence Award
Recognizes solutions using AI/ML to proactively identify and mitigate audit and compliance risks.
Honorable Panel of Judges
Hossam ElShaffei
Founder and CEO, Oversight Consulting and Training, Jordan
Michael J. Fucilli
Principal Consultant, MAS Audit Services, USA
Theo Conias
Architect of Integrity, Mastermind of Risk, and Mentor for the Next Generation of Governance
Alexander Gacheche
Head of Internal Audit - Information Security, Technology Infrastructure and AI at Meta, USA
0
hours of live & interactive sessions, audit case studies, global best practices, trends & technology, insights & strategies.0
hours of a practical workshop by a global audit and fraud expert.0+
attendees with various market exposure, from diverse industries.0
speakers with globally recognized experience, diverse expertise, and specializations across audit and fraud.Event Description
From AI driven automation and blockchain-secured financial ecosystem to real time fraud analytics-predictive modeling and immersive data visualization. This forum promises a deep dive into the technologies shaping the next era of governance, compliance and corporate integrity.
Whether you’re leading internal audit innovation, fortifying fraud prevention systems, or navigating regulatory shifts, this event is your gateway to strategic transformation, global collaboration, and award-winning excellence.
Who Should Attend This Event?
Industries: All Industries.
Board Members | Chief Officers | Executive Vice Presidents | Senior Vice Presidents | Vice Presidents | Assistant Vice Presidents I Directors | Senior Directors | General Managers | Heads of Departments | Managers | Executives:
Audit & Risk Functions: Audit · IT/IS Audit · Risk-Based Audit · Forensic Audit · Audit Forensics · Risk Management · Internal Control
Governance, Compliance & Ethics: Governance · Compliance · Ethics · AML (Anti-Money Laundering) · Whistleblower Programs
Fraud & Investigation:  Fraud Prevention · Financial Crime · Investigator
Technology & Security: Cybersecurity · Information Technology · IT Security · Data Analytics · Artificial Intelligence (AI) · Machine Learning · Business Intelligence
Finance & Strategy:  Finance · Financial Planning & Analysis · Business Transformation
Legal & Regulatory: Â Legal
Why You Should Not Miss This Event?
- Gain a global perspective on regional trends, regulatory shifts, and cross-industry challenges impacting the future of audit and fraud prevention.
- Explore an innovation showcase of cutting-edge tools, technologies, and solutions driving digital audit transformation and advanced fraud analytics.
- Stay ahead with cutting-edge insights into emerging trends, automation, AI, and the evolving audit landscape.
- Learn global best practices through real-world case studies and success stories from top-performing audit teams and fraud prevention leaders.
- Sharpen your edge with practical skill development through hands-on workshops in data analytics, visualization, AI integration, and digital audit strategies.
- Be a part of a source of inspiration, motivation, and empowerment, gaining leadership insights and bold perspectives to elevate your audit role.
- Engage with thought leaders, visionary keynote speakers, expert panelists, and influencers redefining audit, governance, and fraud analytics.
- Unlock collaboration opportunities, networking with global peers, forging partnerships, and exploring new business prospects.
- Drive organizational transformation and success by leading with purpose, strengthening governance, improving risk management, and enabling innovation through smarter audit practices.