The Financial Crime Forum Asia Pacific: Combating Internal Threats, Hong Kong

Venue: Hong Kong

Location: Hong Kong, Hong Kong, Hong Kong

Event Date/Time: Aug 25, 2008 End Date/Time: Aug 26, 2008
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The Financial Crime Forum Asia Pacific returns to Hong Kong for its third annual visit with another of its highly interactive events. This year, the focus is on identifying and managing the risk of employees going rogue.

As the world once again stands back in amazement as a deviant officer almost brings down a huge financial institution, the Forum looks at what you can do to identify potentially damaging staff, how to spot sections going bad and how to respond if they do – and whether you can ever get the money back.

Topics include:

1. Insider fraud: Latest data theft threats and data loss threats

2. Employment - Pre-engagement screening and how to identify high risk staff

3. Identifying and handling substance-abusing staff

4. Corporate liability - What are your liabilities if your company's systems are used in a crime against third parties by an employee.

5. IT security - Defining and policing your perimeter - Internal IT security policies and their use in fraud, insider trading and other risk management.

6. Using internal process to limit risk - What are the early warning signs that have often been missed or ignored? Real case studies

7. How to develop an effective internal whisteblowing system.

8. Remedial action: How to recover stolen data and money in an international environment

9. Media Relations: an action plan for damage control.


Early bird before 1 August 2008: bookings must be made and paid for before early bird closing to qualify for this discounted price.

Early bird single seat: GBP400
Early bird multi seat (two or more on same booking, all pay the same): GBP375

After early bird single seat: GBP450
After early bird multi-seat (two or more on same booking, all pay the same): GBP425


Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong