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Trade Show Directory:  Kuala Lumpur:  8th Annual Fraud & Financial Crimes 2010

8th Annual Fraud & Financial Crimes 2010

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Start Date 26-04-2010 End Date27-04-2010
Venue JW Marriott Hotel
City Kuala Lumpur Country Malaysia
Category Business & Economy, Finance & Investment, Law

Event Profile
The 8th Annual Fraud & Financial Crimes 2010 is one of the leading conferences focusing the fraud and financial crime laws, in Asia. The summit brings together all leading fraud specialists to discuss the innovative trends in fighting financial crimes. The key theme of the 8th edition will be “Discovering Emerging Trends and Leveraging on Proven Strategies in Combating Fraud in Your Organisation”. The conference workshop will provide attendees an ideal chance to gain new strategies to optimize the efficiency of their business’s internal controls. It will present the latest business case studies helpful for creating an efficient internal control and developing new methods in anti-money laundering compliance. The 8th Annual Fraud & Financial Crimes 2010 will be a perfect event to throw out old investigative technique and to select the innovative one for combating fraud in a more effective way.

Visitor Profile

The targeted visitors at the 8th Annual Fraud & Financial Crimes 2010 are:
  • Chief Internal Auditors/ Chief Security Officers
  • Chief Financial Officers
  • Chief Information Officers
  • Heads of Internal Audit
  • Corporate Audit
  • Heads of Legal/ Compliance
  • Heads of Legal Department
  • Heads of Regulatory Affairs
  • Heads of Risk Management
  • Heads of Credit Control
  • Internal Auditors
  • In-house Legal Counsels
  • Accountants
  • Heads of Insurance Claims
  • Consultants (Management, IT, Audit)
  • IT Solution Providers
  • Lawyers

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