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Complimentary Webinar – Psychological Safety & Speak-Up Culture (15 May 2025)

Dear MACFE Members,

We are pleased to share an upcoming complimentary webinar that, while not directly fraud-related and not CPE-accredited, offers valuable insights relevant to all professionals, particularly those focused on building strong ethical and compliance cultures within their organisations.

Webinar Title: Psychological Safety, Speak-Up Culture & Technology in Culture Change
🗓️ Date: Thursday, 15 May 2025
🕙 Time: 10:00 AM – 12:00 PM (GMT +8)
📍 Platform: Zoom
🔗 Register here: https://bit.ly/Reg_SpeakUpWebinar

This session will explore key elements of psychological safety, fostering a speak-up culture and how technology is enabling meaningful change in organisational culture.

Featured Speakers:
👤 Pav Gill – Wirecard Whistleblower, Founder & CEO of Confide Platform
👤 Maheswari Kanniah – Group Chief Regulatory & Compliance Officer, Kenanga Investment Bank Berhad

While this session does not offer CPE credits, we believe the topic will be insightful and beneficial to MACFE members from all backgrounds, especially those involved in governance, ethics, compliance and internal culture transformation.

We encourage you to take advantage of this opportunity and feel free to share it with your peers!

Dear MACFE Members,

We are pleased to share an exciting learning opportunity offered by the ACFE Hong Kong Chapter. A hybrid seminar titled:

“Disinformation – Systemic Information Pollution Risks”
📅 Date: 8 May 2025
🕕 Time: 6:00 PM – 8:00 PM (Hong Kong Time)
💻 Platform: Hybrid (Online and Physical options available)
💰 Standard Fee: HKD250 per participant

As a token of appreciation for our collaboration, ACFE Hong Kong has extended 5 complimentary online seats exclusively for MACFE members.

If you are interested to attend via one of the complimentary seats, please reply to this email with your name and email address by Monday, 5 May 2025. Seats will be given on a first come, first served basis, and only successful applicants will be notified.

This seminar will be especially relevant for professionals in compliance, risk management, governance, and investigations, as it dives into the critical issues of disinformation and information pollution impacting modern organizations and society.

For those not selected for the complimentary seats and still interested to attend, you may register directly at:
👉 ACFE Hybrid Seminar – Disinformation – Systemic Information Pollution Risks

Should you have any questions, feel free to reach out.

Best regards,
MACFE Training Committee

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Invitation to Exclusive SIDC x MACFE 2025 Conference Prelude Session: “The Rising Cost of Fraud: Are You Prepared?”

Invitation to Exclusive SIDC x MACFE 2025 Conference Prelude Session: “The Rising Cost of Fraud: Are You Prepared?”

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ACFE Singapore Webinar “Behind Closed Doors: Exposing Anti-Competitive Practices in Bid Rigging”

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MACFE 2024 Webinar #4: The Good & Bad of Artificial Intelligence in Fraud (1 CPE)

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MACFE – 3

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

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)

The Malaysian Association of Certified Fraud Examiners (MACFE) is proud to announce that a revision course is being devised to assist Associate members to better prepare for the CFE Examination. To that effect, the MACFE would like to conduct a short survey to gain further insights on potential participant expectation out of the said program.

To fill out the survey, visit: http://goo.gl/forms/aIjxdWPGjD

PAST TRAINING EVENTS

Global Digital Audit Transformation & Fraud Analytics Conference.

October 28, 2024/in Uncategorized /by admin

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

Upcoming Webinar on Developing Robust Whistleblowing Mechanism – 31 July 2024, 8pm

July 26, 2024/in Uncategorized /by admin

Certified Fraud Examiner (CFE) Exam Review Course in collaboration with Open Thinking Academy

June 6, 2024/in Uncategorized /by admin

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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

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