The Risk and Compliance Dinner

An exclusive dinner discussion for C-level executives and decision makers of prominent Banking firms in Kuala Lumpur

Hosted by Cloudera, The Risk and Compliance Dinner is set up to offer a relaxed and intimate forum for C-level executives and decision makers of prominent Banking firms in Kuala Lumpur, to discuss, debate, and share experiences over a fine dining experience.

Our discussions are very much inclusive and involve all the wealth of experience from the senior peers in the room.

You can find some pictures and videos of past events on our Instagram page: @ortus.club. All discussion abide by Chatham House Rules.

Chief Risk Officer, Risk and Compliance decision makers and thought leaders of prominent Banking firms in Kuala Lumpur

Attendance is by invitation only and is complimentary for those invited.

Integrating Financial Crime at the Enterprise Level

Financial institutions nowadays are becoming more exposed to increasingly sophisticated techniques which target vulnerabilities across multiple channels in the enterprise. The programs designed to fight financial crime are faced with mounting regulatory hurdles, evolving threats, and increasing operational costs. Next-generation technologies present opportunities to these programs to drive efficiency, compliance, and advanced risk detection.

Cloudera and The Ortus Club invite you to an exclusive roundtable event to discuss challenges and solutions around financial crimes.

Other key points to discuss will be:

  • What role does technology play in managing financial crime risk?
  • How are companies managing the risks associated with financial crime?
  • What are some of the biggest hurdles facing companies looking to apply next generation technologies in fighting financial crime?

6:30 pm: Arrival of guests and reception
7:00 pm: Welcome by The Ortus Club and short address from Cloudera
7:10 pm: Discussion instigated by the moderator and continued by the group
7:45 pm: Starters served
8:00 pm: Discussion brought to a close and guests are encouraged to continue networking
9:00 pm: Change of seats before dessert

Graze Restaurant
Level 4, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

  • CRO of Agrobank
  • CFO of Bank Islam Malaysia Berhad
  • COO of Affin Bank Berhad
  • Head of Finance of Bursa Malaysia
  • Head Compliance & Risk Management of Affin Bank Berhad
  • Head Fraud Management of Bank Rakyat Malaysia
  • Global Head, Global Implementation & Client Services of Maybank
  • VP, Group Risk of CIMB
  • VP, Group Compliance of Ambank

Tuesday, 20th of August 2019

Graze Restaurant, Kuala Lumpur

Apply to attend The Risk and Compliance Dinner. Please note that attendance is by invitation only and is complimentary for those invited.

Hosted by: