IAFPC 3.0

3rd Annual Identity, Authentication & Fraud Prevention Conference is an invite-only gathering of professionals, regulators, and government entities involved in the prevention, detection, and correction of fraud to secure the evolving financial ecosystem. This strategic platform delivers targeted insights on real-time fraud technologies, regulatory alignment, and cross-sector collaboration, ensuring Indonesia's banking sector stays ahead of sophisticated scams and digital threats.

Meet the Moderator

Najeeb Razzaque

Najeeb Razzaque

Director Compliance & MLRO

Bitoasis

Meet the Speakers

Abdelmoaty Ali

Abdelmoaty Ali

Resilience & BCM Strategist

Confidential

Mohammed Wassim Khayata

Mohammed Wassim Khayata

CEO

Al Maryah Community Bank

Bojan Simic

Bojan Simic

CEO

HYPR

Anis Ahmed

Anis Ahmed

Founder & Host

The Fraud Fellas

Lazhar Nouar

Lazhar Nouar

Head of Fraud Prevention

Group-IB

Igor Stolyarov

Igor Stolyarov

Senior BDM

Group-IB

Zuhaib Syed Zafar

Zuhaib Syed Zafar

SVP, Fraud Risk Management

RAKBANK

Ahmed Zaki

Ahmed Zaki

Head of Fraud Risk Management

Bank of Bahrain and Kuwait

Dheeraj Soneja

Dheeraj Soneja

Head of Fraud Risk Management

Al Ahli Bank of Kuwait

Kantilal Bhati

Kantilal Bhati

Head of Operational, Fraud, Business Continuity Risk

United Arab Bank

Sarvesh Tripathi

Sarvesh Tripathi

VP Fraud Analytics

Leading Bank (UAE)

Muhammad Sajid Iqbal

Muhammad Sajid Iqbal

Head of Financial Risks & ICAAP

Habib Bank

Muhammed Khalid Iqtadar

Muhammed Khalid Iqtadar

Chief Compliance Officer

Ajman Bank

Junaid Shamsi

Junaid Shamsi

Head of Client Lifecycle Management, CIB UAE & MENAT

HSBC

Muzammil Riyaz Mohammed

Muzammil Riyaz Mohammed

CISO

Ruya Community Islamic Bank

Who will attend

Delegates: IAFPC delegates are 100% end-user executives representing banks, regulators, financial institutions, fintechs, crypto, insurance, ecommerce, and telcos tackling identity, authentication, and fraud prevention challenges.

5 key attendee facts
CRO, CCO, Audit Heads
Head of Fraud Risk Management
Head of Enterprise Risk Management
Head of Business Continuity
Head of Cards & Payments
Chief Digital Officer/Digital Banking Head
Head of Data Protection & Governance
Retail Banking Heads
CISO
Head of Cybersecurity & IT
IAM & PAM Heads
EVP, SVP, Associate VP
Analyst, & Manager

Sponsor: Technology Providers, Distributors, Resellers, Consultants, ISPs, System Integrators and anyone who offers products, services, or expertise that support identity, authentication, and fraud prevention initiatives across financial institutions, regulators, and digital commerce ecosystems.

Agenda

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Sponsor

Platinum Sponsors

HYPR — Platinum Partner
Group-IB — Platinum Partner

Silver Sponsors

Akamai — Silver Partner
Fortify Identity — Silver Partner
bluem | okID — Silver Partner

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