Fraud and Compliance Forum 2009

Venue: Dubai

Location: Dubai, United Arab Emirates

Event Date/Time: Oct 12, 2009 End Date/Time: Oct 14, 2009
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Description

Key topics:



Fraud & the Financial Crisis: Latest Trends
Corporate Fraud – Financial Reporting, Auditing
Fraud Prevention – Role of Data Mining
Online Fraud – Phishing & Pharming
Card Fraud – Skimming, Fraud at Card Terminal, Solutions
Market Abuse in Financial Markets
Money Laundering & Terrorist Financing – Tracking & Detection

Venue

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