8th Annual Fraud & Financial Crimes 2010 (fraud)

Venue: JW Marriott Hotel

Location: Kuala Lumpur, Malaysia

Event Date/Time: Apr 26, 2010 End Date/Time: Apr 28, 2010
Registration Date: Apr 26, 2010
Early Registration Date: Mar 26, 2010
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Description

Asia Business Forum is proud to bring you the 8th Annual Fraud and Financial Crimes 2010 on 26 – 27 April 2010. This event will focus on developing fraud awareness in your organisation, setting up a practical yet effective internal control for fraud prevention, cutting-edge techniques in detection of bribery and corruption, and adopting a deeper understanding in AML compliance.

Gain first hand tips and exclusive insights from some of the key topics to be addressed:

• Unearthing value in Sarbanes-Oxley whistle blowing compliance
• Internal control design in managing fraud
• AML and countering the financing of terrorism
• Telco e-Banking fraud
• Intensive AML compliance
• Understanding the criminal mind
• Fraud awareness in the organization
• Practical approach to internal control
• Closer look at fighting bribery and corruption

To register - use one of the 3 following easy ways:
(Register before 25 February to save RM400, PLUS additional 10% for 3 and more sign ups)
1) Log on to http://www.abf-asia.com/page/public/contents/event/FraudandFinancialCrimes_main/conference/106 and fax it to (65) 6536 4356.
2) Call Ms. Elisabeth on (603) 2070 3299 or (65) 6536 8676 ext. 104.
3) Email to amber.chung@abf.com.sg

Venue

183 Jalan Bukit Bintang, 55100
Kuala Lumpur
Malaysia
MORE INFO ON THIS VENUE