UPCOMING 2021 TRAINING

1) Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March  2021)
2) Anti-Money Laundering/Counter Financing of Terrorism(AML/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)
3) Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)
4) Forensic Audit and Fraud Examination(8th and 9th April 2021)

ANTI FRAUD TRAINING

TAILORED TRAINING & SEMINAR

Let us design a tailor-made seminar for your organisation. We offer tailor-made seminars or course on fraud, corruption and investigation based on the needs of each client.

Advantages of tailor-made seminars

  • All experienced & practitioner speakers
  • Flexible dates depending on your requirements
  • The content of the seminars can be adjusted to the needs of your organisation

Tailor-made seminars according to client’s need

The ACFE Malaysia Chapter has extensive expertise and experience in designing short program for both individuals and groups. We can provide bespoke program that focus on your needs,requirement and goals in fighting fraud and corruption in your organisation. Most of the speakers have delivered speeches around the world including the United States, Europe and Asia Pacific.

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested on the CFE Exam: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.

CFE EXAM REVIEW COURSES

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course organised by our trusted partner Open Thinking Academy will help you master the concepts tested on the CFE Exam: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.

Stay tuned to our announcement for next available courses to be held in Kuala Lumpur.