SIDC-MACFE FRAUD CONFERENCE 2025
Fraud and corruption remain pervasive threats to the integrity and trustworthiness of global capital markets, undermining investor confidence and economic stability.
Despite advancements in regulatory frameworks, emerging risks such as greenwashing, deepfake technology, and complex financial crimes highlight vulnerabilities in governance and detection mechanisms.
Collaborative efforts between regulators, institutions, and private sectors are often fragmented, limiting the effectiveness of fraud prevention strategies.
This conference seeks to address these gaps by fostering dialogue, sharing best practices, and equipping capital market professionals with tools to combat evolving fraud challenges.
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Exciting News!
We are pleased to announce that we have signed a Memorandum of Understanding (MoU) with the Securities Industry Development Corporation (SIDC) to enhance fraud awareness and education within Malaysia’s capital market. This strategic partnership, formalized at the Malaysia International Trade & Exhibition Centre on October 15, 2024, marks a significant milestone in our mission to promote fraud detection and prevention, professional excellence, and investor education standards.
Together, we aim to empower capital market participants, Certified Fraud Examiners (CFEs) and members of MACFE with the knowledge and skills needed to tackle fraud and uphold investor trust. We look forward to the positive impact this partnership will bring to the industry and the continued growth of fraud awareness and education in Malaysia.
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We are pleased to partner with Corporate World Intelligence in supporting the Global Digital Audit Transformation & Fraud Analytics Conference.
The Conference will be held from 28 to 30 Oct at Royale Chulan Hotel, and participants are eligible for 22.5 ACFE CPE points.
Key Takeaways include:
– Implementing Cutting-Edge Technologies
– Strengthening Fraud Detection and Prevention
– Refining Risk Assessment
– Enabling Continuous Monitoring and Assurance
– Empowering Auditors with Digital Skills
You may register for the conference via the following link:
https://lnkd.in/giHsgPbs
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MACFE President, Mr Lim Huck Hai, was an invited speaker for a panel discussion on the PDPA Amendment 2024 and Cybersecurity Act 2024 at Malaysian CIO Network (MCION), officiated by the Chief of NACSA in Penang on 17th July 2024.
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MACFE Vice President, Pn Zalily Mohamed Zaman Khan, participated in the 35th Annual ACFE Global Fraud Conference held in Las Vegas from 24-26 June 2024. The Conference is the largest global event focusing on anti-fraud and corruption management.
LATEST TRAINING
WATCH THIS SPACE FOR MORE INFORMATION ON UPCOMING TRAININGS!
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EVENTS, TRAININGS & PRODUCT ACFE AUSTIN
- ISO 37002 WHISTLEBLOWING MANAGEMENT SYSTEM 12 APRIL 2022(9-5PM)
- Section 17A MACC Act 2009 & Adequate Procedures: Implementation of T.R.U.S.T (14th & 15th Sept 2021) (Brochure)
- AML/CFT for Malaysian Reporting Institutions (15th October 2021) (Brochure)
- Contract and Procurement Fraud (18th to 19th November 2021)( Brochure)
- Forensic Audit and Fraud Examination (13th to 14th December 2021) (Brochure)
- Section 17A MACC Act 2009 & Adequate Procedures: Implementation of T.R.U.S.T (21st & 22nd Dec 2021) (Brochure)
- Reshaping Ethical Values through Sustained Corporate Consciousness by Mahaeswari Kanniah,CFE,Assistant Secretary MACFE and Group Chief Regulatory & Compliance Officer, KENANGA Investment Bank Bhd Date : 14/10/2021@3 PM. Registration closes 13/10/2021@12 PM
- CYBERCRIME AND DIGITAL ID The by Col Ts Sazali Sukardi, Senior Vice President of Strategic Research at CyberSecurity Malaysia. 7th September 2021
- “Evolving Trends in Cashless Payments”. Our invited speaker for this webinar talk is Dr. Sekar Jaganathan on 5 August 21 at 2 pm
- Forensic Audit and Fraud Examination 14 -15 July 2021 @ 9 AM-1 PM Section 17A MACC Act 2009 (12TH JULY 2021) 12 July 2021 9AM-5PM
- Capital Market Misconduct 8 July 2021@9AM- 5 PM
- How Cultural Values Influences Fraud and Corruption (UL) v2 (2)ion – Uantchern Loh
- Re-Understanding Corruption: A Behavioral Perspective – Hendi Yogi Prabowo, PhD, CFrA, CAMS
- Slides on “How Cultural Values Influences Fraud & Corruption” held on 21 May 2021
- Adequate Procedure – Implementation of T.R.U.S.T Building: A Company’s Policy 25 May 2021 (9 AM- 5 PM) RM899/pax (Award: 8 CPE Points)
- Anti-Money Laundering Counter Financing of Terrorism (AML/CFT) for Malaysian Reporting Institutions ( 6-7 May 2021 ( 9 AM-1 PM)
- Forensic Audit And Fraud Examination 8-9 April 2021( 9AM-1 PM)
- Fraud Risk Management in COVID-19 Era: Explore How Organizations can Integrate Anti-Fraud Initiatives in a Time of crisis 1 and 2 April 2021(9 AM-1 PM)
- Tackling Grand Corruption in China and Taiwan 19 March 2021
- Rapid Changes in the Anti- Money Laundering Landscape in Malaysia 26 February 2021 (8 PM)
- MOU MALAYSIAN ACFE AND GRAYMATTER FORENSIC ADVISORY 24 FEBRUARY 2021
- Rapid Changes in the Anti- Money Laundering Landscape in Malaysia 22 February 2021
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ACFE HONG KONG CHAPTER : Morning Webinar- Bribery & Fraud: Threats to Corporate Governance and Restructuring (27 May 2021 8 AM)
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ACFE HONG KONG CHAPTER : Latest Developments in Scam Investigations ( 30th March 2021 )
updated 7 Mac 2022
