Name: SIDC-MACFE FRAUD CONFERENCE 2026
Start: 2026-02-11T00:00:00+08:00
End: 2026-02-11T23:59:59+08:00
Location: Securities Commission Malaysia

SIDC Multiportal

E-Shop

Competency Management System

Continuing Professional Education

Learning Portal

SIDC Multiportal Mobile

E-Shop

Competency Management System

Continuing Professional Education

Learning Portal

SIDC-MACFE FRAUD CONFERENCE 2026

10 Points

TBC

RM 2000

Excluding 8% SST

Terms & Conditions

Normal Price

Securities Commission Malaysia

1 day

Feb 11, 2026

RM 1620 (5 pax and above )

Excluding 8% SST

Terms & Conditions

Group Discount

Securities Commission Malaysia

1 day

Feb 11, 2026

RM 1800 (MACFEE Member)

Excluding 8% SST

Terms & Conditions

Early Bird

Securities Commission Malaysia

1 day

Feb 11, 2026

Overview

Combating Digital Threats and Fraud to Safeguard Organisational and Market Integrity

Fraud is evolving at machine speed, driven by artificial intelligence, instant payments and borderless digital platforms. Criminals now industrialise deception with synthetic identities, deepfakes and automated scam operations, exploiting gaps in governance and controls. The 2nd SIDC–MACFE Fraud Conference 2026 convenes regulators (SC, BNM, Bursa, law enforcement), financial institutions and public-listed companies to address this next wave of digital and online fraud. Through visionary keynotes, expert panels and case-led discussions, the programme explores the need to fight AI with AI, strengthen KYC/AML and data-privacy practices, as well as coordinate rapid enforcement and remediation. Participants will gain key take ways from practical tools shared in order to enhance organisational resilience, uphold ethical conduct and protect investors’ confidence as well as market integrity across the Malaysia’s financial ecosystem.

Programme Objective

The 2nd SIDC–MACFE Fraud Conference 2026 aims to strengthen the collective response against the accelerating wave of AI-driven and technology-enabled fraud. It provides a collaborative platform for capital-market professionals, financial institutions, listed companies, regulators, law-enforcement agencies and technology experts to share insights, analyse real cases and discuss strategies that integrate innovation with governance. The conference emphasises how emerging risks such as synthetic identities, deepfakes, instant-payment scams and online fraud networks demand smarter detection, ethical AI adoption as well as coordinated enforcement. Through insightful keynotes, interactive panels, forward-thinking dialogues, participants will gain useful tools which could strengthen organisational resilience, protect investor’s confidence, uphold ethical conduct as well as market integrity.

Learning Outcome

By the end of the conference, participants will be able to:

describe how advances in AI are enabling fraud to become an automated and scalable industry that has impacted organisational governance and resilience
examine how AI-generated synthetic identities exploit weaknesses in KYC and due-diligence checks
discuss how deepfakes undermine organisational integrity and public trust
evaluate how artificial intelligence can be effectively and responsibly deployed to counter AI-driven fraud
discuss recent enforcement cases and governance lessons important in enhancing integrity and accountability
discuss how job-scam syndicates use both human trafficking and digital fraud
analyse early-warning signs and innovative methods to improve organisational resilience and market integrity

Methodology

METHODOLOGY

The conference will be conducted in person, featuring interactive presentations, talks, conversations and panel discussions.

Competencies

CC02 Ethics and Integrity
CC03 Corporate Governance
CC04 Risk Management

BOL02 Strategic Thinking

Entry Requirements

Entry Requirement

None

Duration of Modules

DURATION MODULES

1 day

Target Audience

TARGET AUDIENCE

Capital market professionals who wish to stay informed on fraud prevention and governance
Risk, control governance, fraud and internal audit experts seeking advance fraud mitigation strategies
Government representatives and policymakers who want to gain insights, exchange ideas, and foster public–private collaboration in addressing emerging fraud risks.
Technology specialists who are interested in emerging fraud technology and deepfake detection
Sustainability officers who are interested to know how fraud could impact ESG data and reporting
Academia who are interested in staying abreast on latest business emerging trends and advancements, explore industry collaborations and foster academic networking

Completion Requirements

Completion Requirement

None

TIME	DURATION	SESSION
8.30 am – 9.00 am	30 minutes	Connect at Coffee
9.00 am - 9.05 am	5 minutes	Welcome Remarks Tengku Zarina Tengku Chik Chief Executive Officer, Securities Industry Development Corporation (SIDC)
9.05 am – 9.15 am	10 minutes	Opening Remarks Dato’ Mohammad Faiz Azmi, Executive Chairman, Securities Commission Malaysia
9.15 am – 9.30 am	15 minutes	Keynote Address Datuk Rusdi Mohd Isa, Director, Commercial Crime Investigation Department (CCID), Polis Diraja Malaysia (PDRM)
9.30 am – 10.25 am	55 minutes	Session 1 Governance and Integrity: How AI Is Reshaping Organisational Defence
10.25 am – 10.45 am	20 minutes	Coffee Break and Networking
10.45 am – 11.45 am	60 minutes	Session 2 Synthetic Identity Crisis - When "People" Don't Exist
11.45 am – 12.35 pm	50 minutes	Session 3 The Deepfake Dilemma - Protecting Brand, People and Truth
12.35 pm – 2.00 pm	85 minutes	Networking Lunch
2.00 pm – 3.00 pm	60 minutes	Session 4 Fighting AI with AI - The Next Gen of Fraud Detection
3.00 pm – 4.00 pm	60 minutes	Session 5 Enforcement, Collaboration & Rapid Response: Lessons from Real Cases
4.00 pm – 4.20 pm	20 minutes	Coffee Break and Networking
4.20 pm – 5.20 pm	60 minutes	Session 6 - Spotlight Session Trapped by Job Scams and Fraud Networks
5.25 pm – 5.30 pm	5 minutes	Closing Remarks Lim Huck Hai, President, Malaysian Association of Certified Fraud Examiners (MACFE)
End of Programme