2-4 August 2017
Park Royal Hotel, Kuala Lumpur, Malaysia
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Programme

Key Topics

  • Unmasking Fraud: Who Should Be Leading the Way in Strengthening Your Fraud Intelligence?
  • In the Eyes of Law: What Regulatory Legislations Can Safeguard Your Organisation from Economic Crime?
  • Advanced Data Analytics: Let the Data Whisper in Your Ear for Greater Fraud Exploratory Insights
  • Auditing in a Virtual World and Securing Its Infrastructure from Fraudsters
  • The Ultimate Guide to White Collar Crime: Taking a Tough Stance!


Key Benefits

  • Examining the emerging trends of fraud in the APAC region and assessing the impact of the threats on organisations
  • Strengthening risk leaders and auditors skill sets in fraud and forensics management
  • Inspecting the mind of the fraudster in order to understand why frauds are committed and prevent their occurrence
  • Revamping your protection strategy against fraud through applying pragmatic tools and techniques
  • Integrating advanced data analytics in your fraud and forensic arena to identify misuse and illegalintrusion on the cyber network
  • Challenging the effectiveness of you current anti-fraud programmes and controls in reducing instances of fraud and misconduct 
Agenda
General enquiries

Maheswari Ganga Gangaya
Marketing Assistant

Suite A-20-1, Level 20, Hampshire Place Office
157 Hampshire, 1, Jalan Mayang Sari
50450 Kuala Lumpur

Telephone:
+603 2723 6745
Fax: +603 2723 6699
Email: maheswarig@marcusevanskl.com

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