8th Fraud & Financial Crimes 2010

8th Fraud & Financial Crimes 2010 - Event details   04/26/2010 - 04/27/2010 JW MARRIOTT HOTEL, Kuala Lumpur, MALAYSIA   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 For more enquiries, please contact Joan at joan.lim@abf.com.sg Category All sectors More details (event webpage):  www.abf-asia.com Apply for event:  Event language:  English Contact info: Asia Business Forum  Joan Lim Phone: (65) 6536 8676 Fax: Email: joan.lim@abf.com.sg

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