SIDC-MACFE Fraud Conference 2025

When:  Feb 18, 2025 from 09:00 AM to 05:30 PM (MY)
Associated with  CFA Society Malaysia
Tackling sophisticated fraud and corruption requires innovative strategiesโ€”are you prepared?
We are proud to support the ๐—ฆ๐—œ๐——๐—–-๐— ๐—”๐—–๐—™๐—˜ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—–๐—ผ๐—ป๐—ณ๐—ฒ๐—ฟ๐—ฒ๐—ป๐—ฐ๐—ฒ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ, focusing on โ€œ๐—ฆ๐˜๐—ฟ๐—ฒ๐—ป๐—ด๐˜๐—ต๐—ฒ๐—ป๐—ถ๐—ป๐—ด ๐—š๐—ผ๐˜ƒ๐—ฒ๐—ฟ๐—ป๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—œ๐—ป๐—ป๐—ผ๐˜ƒ๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ถ๐—ป ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฃ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ป.โ€ Join us as experts and industry leaders share insights, knowledge, and the latest tools to tackle governance failures, ESG fraud, and emerging risks like deepfake technology.
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๐Ÿ’ก Whatโ€™s in store?
โœ… Expert insights on governance and fraud prevention
โœ… Real-world case studies on financial crime and sustainability fraud
โœ… Discussions on cutting-edge topics like deepfake technology and ESG risks
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๐Ÿ‘ฅ Who should attend?
Fraud prevention and detection professional, financial professionals, compliance and legal experts, risk management and security experts, regulators, law enforcement and government agencies, policymakers, cybersecurity professionals, business and organisational leaders, non-profit and public sector representatives, ESG professionals, sustainability officers, technology and data professionals, educators and researchers, insurance professional, healthcare and pharmaceutical professionals, banking and financial services personnel.
๐Ÿ“… Date: 18 February 2025
โฐ Time: 9:00 AM โ€“ 5:30 PM
๐Ÿ“ Venue: Conference Hall, Securities Commission Malaysia
๐Ÿ’ก HRDC Claimable
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๐Ÿ‘‰ Register now to secure your spot: click here (Exclusively for CFA Members)
๐Ÿ“ง For more info on the conference, visit their website or submit your query or interest here
Spots are filling fastโ€”donโ€™t miss this opportunity to stay ahead in combating fraud!
#SIDC#ACFE #MACFE #compliance #fraud #MACC ##deepfake #governance #financialcrimeย 

Location

Conference Hall, Securities Commission Malaysia
3, Persiaran Bukit Kiara, Bukit Kiara
Kuala Lumpur, 50490