Stop ATO Fraud in Its Tracks: Secure Your Accounts and Protect Your Identity

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Wednesday, March 6th, 18:30 MYT

IT, Cybersecurity, and CX leaders in Kuala Lumpur are invited to join this roundtable dinner on ‘Stop ATO Fraud in Its Tracks: Secure Your Accounts and Protect Your Identity’.

An expert moderator will guide the knowledge-sharing event, stimulating discussion between participants in a closed, confidential environment. Attendance is complimentary and by invitation only.


Stop ATO Fraud in Its Tracks: Secure Your Accounts and Protect Your Identity

The incidence of Account Takeover (ATO) fraud is skyrocketing, marking an alarming 354% increase year-over-year. These attacks, driven by malicious actors, exploit vulnerabilities to hijack consumer identities, impersonate them, and commit fraud. This surge underscores the urgent need for robust security measures to thwart ATO threats effectively.

To combat this, organisations must adopt dynamic detection strategies that proactively identify new account fraud and ATO attacks. Enhancing customer identity verification processes increases assurance levels, which is crucial for preventing unauthorised access. Employing comprehensive risk signal analysis is key to detecting and mitigating ATO fraud early. Furthermore, implementing dynamic access policies can significantly reduce the likelihood of malicious infiltration. Together, these strategies form a formidable defense against ATO fraud, safeguarding identities and securing accounts against unauthorised access and misuse.

  • How can organisations dynamically detect and respond to new account fraud and ATO attacks in real time?
  • What are the best practices for increasing the level of assurance in customer identity verification to prevent ATO fraud?
  • How do dynamic access policies contribute to preventing malicious account access and protecting against identity theft?


Chief Executive Officer at Fibrecomm Network
Chief Information Officer at DHL
Country Head – Malaysia at KGISL
Senior Vice President, Head of Risk Strategy, Transformation & Enterprise Risk Analytics at RHB Banking Group
Senior MD and Head of Group Customer Experience, Group Strategy at CIMB
Director at Strategy&
Vice President-Transaction Banking, Global Banking at Maybank
Executive Director at BDO Malaysia
Group Head at AEON Credit Service (M) Berhad
Head of Compliance, Digital Banking at KAF Investment Bank
Deputy Director – Technology Risk Management at Bank of China (Malaysia) Berhad
Head of IT at Berjaya Sompo Insurance Berhad
Chief Information Security Officer (CISO) at SenHeng
Chief Enterprise Architect at TIME dotCom Berhad
Head of Cloud, Infrastructure and Security at Tune Protect Group
Chief Operating Officer at Serai Group Sdn Bhd
Country Head, Malaysia at CompAsia

For insight on this event, photos and guest interactions, see our post on LinkedIn.

6:30 PM Arrival of guests
7:00 PM Welcome by The Ortus Club
7:05 PM Short address by Ping Identity 
7:10 PM Discussion instigated by the moderator and continued by the group over dinner
8:10 PM Discussion brought to a close and guests are encouraged to continue networking
9:00 PM Coffee, tea, and networking

Portofino Italian Restaurant, Kuala Lumpur

Bangsar South, 59200 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia | Google Maps

The Ortus Club hosts knowledge-sharing discussions in the best private dining rooms in the world. These venues provide an elegant high-end atmosphere and impeccable table service.

Hosted by Ping Identity

Your Own Peer Network

Take your seat at the table where industry leaders converge. Before and after our discussions, you’ll have dedicated time to connect with like-minded peers who share your passions. Immerse yourself in a dynamic, collaborative community that fosters innovation and knowledge-sharing. Whether you seek mentorship or professional camaraderie, no man is an island at our events.

Future Insight

Surrounded by elite visionaries, thought leaders, and disruptors, you’ll gain access to insights and emerging trends that extend beyond the horizon. Attending our events allow you an opportunity to not only anticipate change but to actively shape the future of your industry, returning with a strategic edge and a treasure trove of new ideas to elevate your business.

Expert Event Orchestration

Engage in candid, knowledge-rich conversations set against the backdrop of the world’s finest venues. With over 2,000 events since 2016, we are dedicated to professionalism, curating topics, guest lists, and moderators to provide you an unparalleled experience. 

Tailored Discussions

Your engagement is our priority; our renowned, handpicked moderators, adept at crafting immersive discussions, ensure that your time is thoroughly enjoyable and stimulating. Prior to the event, we’ll ask you questions to ensure the discussions are fruitful and aligned with your interests – all you have to do is show up.

Sensory Delight

Delight in meticulously curated three-course meals crafted by maestro chefs. Then take your pick from our curated menu of wines and coffee, all set within an ambiance that not only satisfies your palate but also inspires connections and ideas.

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