Fraud Prevention in the Age of Big Data and AI, Indonesia, 18 October 2018

Nawa data and NetGuardians invite you to an exclusive luncheon event on 18th October 2018 at Pullman Jakarta Indonesia, Jl. M.H. Thamrin No.59, Jakarta 10350, Indonesia


Indisputably, banking fraud is a growing threat committed not only by external fraudsters but internal employees as well. After all, cybercrime is a profitable business and therefore, expected to surge in the coming years. It is expected to reach US $6 trillion by 2021.

The critical question, therefore, facing all of us is, “Are We Prepared?” Prepared for detecting an attack before its actually carried out and prepared for thwarting it after its launched.

Disturbingly, 20-25% of the money stolen by fraudsters from banks is spent on research and development in order to find new ways of attack. The natural consequence of this is more sophisticated and novel attacks in future. Based on this reality, you can decide if you can afford to miss this session on banking fraud by NetGuardians.


08:00 am - 08:45 am Registration at Hesa Room (3rd floor)

08:45 am – 8:50 am Opening Remarks – Raffael Maio

08:50 am - 09:00 am Nawa Data – The Company, its Customers and Strategic Partners – Johan Peterson

09:00 am – 09:40 am Financial Crime and Government Regulations in Indonesia – Deni Tama

09:40 am – 10:10 am The Shifting of Fraud Control Mechanisms – Dani M Sundara

10:10 am – 10:40 am Early Fraud Detection – Mario Simanjuntak

10:40 am - 11:00 am Coffee break at Hesa

11:00 am - 11:45 am NetGuardians Solutions for the Banking Industry –Peter Marini

11:45 am - 12:25 pm Fireside Chat with Arif Hidayat, Dani Sundara, Deni Tama, Mario Simanjuntak and Peter Marini

12:25 pm - 12:30 pm Closing remarks – Raffael Maio

12:30 pm - 01:30 pm Lunch at Sana Sini (Lobby Level)



Arif Hidayat, Head of Fraud Management & Authorization, Card & Payment Product (CPP) at UOB Indonesia

Working in the banking sector since 1995. Held several key positions in the areas of Fraud and AML. Currently working as the Head of Fraud Management & Authorization, Card and Payment Product at UOB Indonesia.

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Dani Sundara, Operational Risk Head at Bank BTPN and Chairman of the Indonesia Operational Risk Forum

Over 22 years of experience in the banking industry with extensive focus on Operational Risk & Information Technology. Excellent in the implementation of Risk Mgt. & Governance Framework/Methodology. Managed several complex & large-scale IT projects. Certified as CISA & CISM.

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Deni Tama, Partner - Fraud Investigation & Dispute Services (FIDS), Ernst & Young Indonesia

An anti-fraud and anti-money laundering/counter-terrorism financing (AML/CTF) professional with 17 years of experience in fraud investigation, fraud risk management, AML/CTF and internal audit.

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Johan Peterson, Director of Nawa Data Solutions

A Computer Science graduate who started his career as an instructor; later founded IT Solutions company named, PT Nawa Data Solutions. With 15+ years of experience in operational management, team leadership & process improvements, Johan has grown Nawa Data into a Vendor recognized for trustworthiness & reliability by its clients. He has worked with some of the leading institutions in Indonesia.

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Mario Simanjuntak, Head – National Anti-Fraud Forum & SVP at Maybank Indonesia

Highly competent professional in managing Enterprise Fraud Risk, Quality Assurance & Operational Risk. Successfully organized & managed fraud & internal control departments. A coordinator of Bank Anti-fraud Forum with 28 banks as members. Regular speaker at forums/seminars & a trainer at Danamon campus for Fraud Management & Quality Assurance.


Peter Marini, Asia Pacific Sales Director at NetGuardians

Peter leads NetGuardians’ Sales team within the Asia Pacific region. Peter has more than 20 years’ experience immersed in technology and sales, with companies such as McAfee, Frontrange, Lumension Security, and H.P. Throughout his career, Peter has focused on helping organizations with their business challenges, from securing their environment to improving their relationships with customers.

For registration and more information, please contact us.

We look forward to meeting you for an engaging event.

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