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.
October 2024
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
April 2024
October 2023
Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner ( #CFE ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter
October 2023
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 28 February 2023 where Mr, Raymon Ram, the Managing Principal of Graymatter Forensic Advisory Sdn Bhd, spoke on the topic of ‘Fraud Risk Management: Tools & Techniques’.
September 2022
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 29 September 2022 where Mr, Asril Rahman, Group Internal Auditor of Cahya Mata Sarawak, spoke on the topic of ‘Why Integrity Culture of an Organisation is Paramount to Success in Combatting Fraud’.
April 2024
October 2023
Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner ( #CFE ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter
October 2023
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 28 February 2023 where Mr, Raymon Ram, the Managing Principal of Graymatter Forensic Advisory Sdn Bhd, spoke on the topic of ‘Fraud Risk Management: Tools & Techniques’.
September 2022
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 29 September 2022 where Mr, Asril Rahman, Group Internal Auditor of Cahya Mata Sarawak, spoke on the topic of ‘Why Integrity Culture of an Organisation is Paramount to Success in Combatting Fraud’.
April 2024
October 2023
Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner ( #CFE ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter
October 2023
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 28 February 2023 where Mr, Raymon Ram, the Managing Principal of Graymatter Forensic Advisory Sdn Bhd, spoke on the topic of ‘Fraud Risk Management: Tools & Techniques’.
September 2022
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 29 September 2022 where Mr, Asril Rahman, Group Internal Auditor of Cahya Mata Sarawak, spoke on the topic of ‘Why Integrity Culture of an Organisation is Paramount to Success in Combatting Fraud’.
August 2022
The Association of Certified Fraud Examiners – Malaysia Chapter (“MACFE”) had an online training event on 11 August 2022 where Associate Professor Dr Hendi Prabowo, Director of Research from ACFE Indonesia Chapter, spoke on the topic of ‘Fraud & Post Pandemic Social Reality’.
President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter (“MACFE”), Dato’ Sri Akhbar Satar signing on behalf of MACFE the Supporting Partner Agreement with Corporate World Intelligence (“CWI”). Also present were Mr. Lim Huck Hai, Vice President of MACFE and Mr. Sarmad Mubarik, Managing Director of CWI as well as Mr. Vishnu Gopaldas, Senior Conference & Trainings Producer at CWI.
July 2022
President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato’ Sri Akhbar Satar was a panellist at the Plenary Session 1 — Integrity and the Fight Against Corruption: The Next Frontier on 26 July 2022 in the International Conference on Financial Crime and Terrorism Financing 2022 at Kuala Lumpur Convention Centre. The other panellists were Thomas Blissenden (Senior Liaison Officer, Southeast Asia, Australian High Commission), Michael Byrne (Chief Executive Officer, Institute of International Banking Law and Practice, USA), Roro Wide Sulistyowati (Specialist of the Directorate of Anti Corruption of Business Entity, KPK Indonesia) and Special Agent Shannon Bieniek (International Corruption Unit, Federal Bureau Investigation) and the session was moderated by Dr Mark Lovatt (Chief Executive Officer, Trident Integrity, Malaysia).
Founder and President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato’ Sri Akhbar Satar was invited to speak at ‘Seminar Integriti’ organised by Faculty of Business, Accountancy and Social Sciences (FBASS), Kolej Universiti Poly-Tech MARA (KUPTM) on 19 July 2022.
Founder and President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato’ Sri Akhbar Satar was a panellist in the program titled ‘Hukuman Rasuah Masih Ringan’ organised by ‘Kompas Rasuah Busters’ that was aired live on all Sinar Harian digital platforms on 13 July 2022.
Hello
Click here to add your own text
Click here to add your own text