Unmasking Insider Risk — Building A Resilient Culture

Im Looking For
Chartered Banker Upcoming Events ICA
Ethical Finance ASEAN 2025
Ethical Finance ASEAN 2025
Talk on Sustainability
Talk on Sustainability
Unmasking Insider Risk — Building A Resilient Culture
Unmasking Insider Risk — Building A Resilient Culture
Events upcoming herobanner desktop

UPCOMING EVENTS

Unmasking Insider Risk — Building A Resilient Culture

12 Mar 2025 @ 9:00 am (+8 GMT) | Venue: Zoom
Webpage cpd unmasking v03

We are pleased to introduce a new series under AICB’s Empowering Bankers CPD Programme — the Resilience Roadmap Series, which is designed to equip banking professionals with the knowledge and tools needed to identify, mitigate and manage insider risks while fostering a resilient organisational culture.

In today’s digital age, no organisation is immune to insider threats. Employees, contractors or even board members can misuse their access intentionally, accidentally or through collusion, thereby creating significant vulnerabilities. Often overshadowed by external cyber threats, insider risks can result in severe operational, compliance, strategic and reputational damage, potentially crippling an organisation.

“Unmasking Insider Risk — Building A Resilient Culture”


Join our first virtual session in the Resilience Roadmap Series entitled “Unmasking Insider Risk — Building A Resilient Culture” and strengthen your knowledge and understanding in the following areas:

  • the different types of insider threats (malicious, negligent, unintentional), their motivations, and the evolving threat landscape
  • key insider risk themes
  • the potential impact of insider risk
  • effective insider risk strategies, and
  • the importance of governance and oversight.

Enjoy a 5% rebate on the total fees when you register for all programmes under the Resilience Roadmap Series. AICB members are entitled to 3 CPD hours per programme upon full attendance.

Seize this opportunity to gain actionable insights on the various insider threats, leverage tools and technologies to mitigate these risks, and help to build a culture of resilience while fulfilling your CPD requirements!

Pertinent FSF Skills

Below are the FSF skills relevant to this programme:

Who Should Attend

We encourage the senior management of the banks, Compliance Officers, Risk Managers, and professionals in Human Resources, Information Technology, Legal Counsel, and other relevant banking functions to attend this programme.

Programme Agenda

Time

Agenda

8.30 am

Admission of participants

9.00 am

Introduction and housekeeping by AICB

9.05 am

Presentation by M. Manickam, Director of Keya Advisory, Australia

10.30 am

Panel discussion

11.30 am

Q&A

12.00 pm

Programme ends

Fees and Registration

Date / Time
ProgrammesMemberNon-MemberRegister by
Individual Registration (RM500 per programme)
Bundle Registration (RM1900)
Individual Registration (RM700 per programme)
Bundle Registration (RM2660)

12 Mar 2025 @ 9 am to 12 pm

Session 1
Unmasking Insider Risk - Building A Resilient Culture

Gain actionable insights on various insider threats, leverage tools and technologies to mitigate these risks, and help to build a culture of resilience.

Register HereRegister HereRegister Here

5 Mar 2025

15 Apr 2025 @ 9 am to 12 pm

Session 2
Navigating NFRR: A Guide for Malaysian Bankers

Build your knowledge and skills to navigate the complex landscape of Non-Financial Regulatory Reporting (NFRR), focusing on the implications of EMIR Refit.

Register Here

8 Apr 2025

6 May 2025 @ 9 am to 12 pm

Session 3
Banking on AI: Operational Resilience Considerations

Delve into the critical aspects of building and maintaining a robust technology resilience framework to safeguard against the evolving threat landscape.

Register Here

29 Apr 2025

28 May 2025 @ 9 am to 12 pm

Session 4
Open Source: The Future of Malaysian Banking?

Explore the opportunities and challenges of adopting open-source systems in the Malaysian banking sector. Gain a deeper understanding of how open-source can drive innovation, improve efficiency, and enhance the customer experience in the evolving digital banking landscape.

Register Here

21 May 2025

Notes:

  1. This event is STF Claimable (HRD Corp Claimable application is in progress). For the Terms & Conditions, click here.
  2. For bundle registrations, kindly register by 5 March 2025.
  3. Enjoy a 5% rebate on the total fees when you register for all programmes under the Resilience Roadmap Series.


Enquiries

For enquiries, please send us an email at [email protected]. As seats are limited, early registration is recommended.

Speaker’s Profile

Logo of M manickam web profile 500
M. Manickam

DirectorKeya Advisory, Australia

Speaker
/
Logo of M manickam web profile 500
Speaker
M. Manickam

DirectorKeya Advisory, Australia

Mr Manickam is the Founder and Director of KEYA Advisory. With over 30 years of experience in the first and second lines of defense, he provides risk and fraud management consultancy services for financial institutions and corporations and is an internationally recognised expert in anti-fraud measures and enterprise risk management within the banking industry. . Mr Manickam has expertise in leading credible challenges, deploying artificial intelligence capabilities, managing the transition to digital banking, establishing centres of excellence, uplifting the risk culture, executing portfolio acquisitions, and overseeing the divestment of multiple bank entities across Australia, the Asia Pacific, the Middle East, and Europe. Over a decade, he has served as a Risk Advisor to Mastercard Asia Pacific and Visa Asia Pacific, offering thought leadership on payment risks, strategic planning, and emerging technologies.

Mr Manickam holds a Bachelor of Commerce in Accounting from the University of Tasmania and an MBA from Victoria University in Melbourne. He is a Fellow of both the Institute of Financial Accountants (FFA) and the Institute of Professional Accountants (FPA). Additionally, he was a pioneering member of the International Centre for Missing & Exploited Children (Asia Pacific Chapter). Based in Sydney, Australia, he is deeply committed to volunteer work and community engagement.

Note: More speakers to be confirmed.

Terms & Conditions

  • Online payments will be processed in Ringgit Malaysia (RM).
  • Participation is secured once an invoice is generated or upon receipt of full payment, which must be made by 5 March 2025 for Series 1 or bundle registration. Fee is inclusive of 8% Service Tax.
  • Registrations are on a first-come, first-served basis and at the sole discretion of the Organiser.
  • All registrations are final and cancellations will not be allowed once an invoice is generated. However, if the delegate is unable to attend, a request to transfer the seat to a different individual from the same organisation must be done via an email to [email protected], three working days before the event date.
  • Refunds will not be given even if a delegate fails to attend the event. If the payment is made via HRD Corp., the organisation must bear the fees for the participants who fail to attend.
  • The Organiser reserves the right to refuse the registration of a participant in the event that no payment has been made or the payment received (in Ringgit Malaysia) is less than the specified registration fee.
  • The Organiser reserves the right to make changes, including but not limited to, the venue, event date, programme agenda and/or speaker line up, or to cancel the event for any reason (including, without limitation, by reason of a Force Majeure event). The Organiser shall notify all parties of the cancellation as soon as possible.
  • By registering for AICB’s Empowering Bankers CPD Programme (Resilience Roadmap Series), you consent to AICB’s use of your personal data according to the Personal Data Protection Act (PDPA) 2010 and AICB’s Personal Data Protection Notice.
Back To Top