|
|
|
|
|
|
|
|
|
|
| Email |
WoonC@marcusevanskl.com
|
|
| Category |
Regional: Middle East
|
|
|
|
|
|
|
| Contact |
12th Floor Central Plaza
Jalan Sultan Ismail
50250 Kuala Lumpur
Wilayah Persekutuan
Malaysia
|
|
|
|
|
|
| Description |
Fraud increasingly occurs when weaknesses are identified in a company's procedures and policies and when criminals decide that the potential rewards outweigh the risk of detection. Every company therefore, must ensure that they recognise their areas of weakness and know what to do if fraud is discovered. This conference forms the platform for fraud management officers to network, benchmark and analyse the latest developments in their field through case-study presentations as well as in-depth discussions by both local and international prominent organisations.
Major issues focused on will be:
Banking fraud
Procurement and contracts fraud
Internal fraud
Investigations techniques
Information Technologys role in fraud prevention
The latest in fraud prevention solutions
Also, the half-day workshop included in the programme will provide critical and essential knowledge for delegates to enhance their fraud management skills to further strengthen business growth and increase competitive edge.
Attend this informative event and gain practical insights into:
Identifying and assessing your organizations vulnerability to fraud
Exploring the various auditing techniques to detect fraud
Developing a fraud response program for your organisation
Strategising the internal auditors role towards fraud risk management
Learning about automation techniques available to detect fraud
Evaluating how to develop a fraud awareness program within your organisation
Discussing and evaluating new tools and methods for detecting fraud
Finding common places where fraud can happen in your organisation
Your distinguished chairperson:
Reginald King Senior Vice President and Head of Audit Division Union National Bank, Abu Dhabi, UAE
Introducing an exclusive international half-day workshop by:
Shane Ringin General Manager
Pro Active Strategies Pty. Ltd. (Australia)
Featuring case study and expert presentations by:
Jan Nigel Bladen Chief Operating Officer
Dubai Financial Services Authority
Adil Al Mulla President
Association of Certified Fraud Examiners (UAE)
Amit Desai Chief Manager & Head of Card Centre
Oman International Bank
Mohammed Al Musafir CFE,MIIA Head of Internal Audit Oman Aviation Services Co. SAOG
Bharat Raigangar CFE, CIA, CISM, CSA Regional Information Security Officer ABN Amro Bank NV
Paul MacKellar Director of Global Business Intelligence I-On Asia Ltd (Hong Kong)
Shabbir Jawadwala Director of Internal Audit Oman Telecommunications Co SAOG
Niall Coburn Director of Enforcement
Dubai Financial Services Authority
Basel Hantouli Group Vice President Internal Audit Majed Al Futtaim Holdings
Michael Moore MCIPD, MCMI Security and Fraud Investigation Manager, Middle East & Africa
HSBC Bank Middle East Ltd
Reginald King Senior Vice President and Head of Audit Division Union National Bank, Abu Dhabi, UAE
|
|
| Additional Information |
For further enquiries, full programme details and registration, please contact:
Event contact:
Woon Chin Fatt
Level 12 Central Plaza,
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel :603 2723 6611
Fax :603 2723 6622
Email : WoonC@marcusevanskl.com
|
|
