{"id":2499,"date":"2022-08-09T15:33:40","date_gmt":"2022-08-09T07:33:40","guid":{"rendered":"http:\/\/acfe.com.my\/?page_id=2499"},"modified":"2025-05-08T17:43:24","modified_gmt":"2025-05-08T09:43:24","slug":"events-and-trainings","status":"publish","type":"page","link":"https:\/\/acfe.com.my\/?page_id=2499","title":{"rendered":"Highlights"},"content":{"rendered":"
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2025 ACFE Fraud Conference Asia Pacific<\/h3>
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\n

Join us at the 2025 ACFE Fraud Conference Asia-Pacific, happening from 20-22 August 2025 in Kuala Lumpur and virtually. This conference is designed to bring together 200 professionals dedicated to combating corporate fraud. Attendees will benefit from:
\n– Gaining insights into best practices for fraud prevention
\n– Exploring the latest trends in the field
\n– Engaging with inspirational speakers
\n– Networking with peers in the anti-fraud community<\/p>\n

https:\/\/lnkd.in\/g8qrXqj4<\/p>\n

\"\"<\/p>\n<\/div><\/section>
\n

MACFE ANNUAL GENERAL MEETING (AGM) 2025<\/h3>
<\/div><\/div><\/div>
\n

Thank you to all members for the active participation in the successful completion of the 14th Annual General Meeting (AGM) for the year 2025. The meeting, conducted online on Wednesday, 19 March 2025 at 3:00 PM, addressed several crucial agenda items:<\/p>\n

– HuckHai Lim<\/a>, CFE, the President, shared insights on the significant progress and challenges of the past year, highlighting the successful SIDC-MACFE Fraud Conference 2025 and the ongoing efforts to combat fraud.
\n– Zalily Mohamed Zaman Khan<\/a>, CFE, the Vice President presented the Report of Marketing & Branding Committee
\n– SJ Wong, LLB, CFE<\/a>, the Secretary General, and Osho Manikkam (CFE, CIA)<\/a>, the Deputy Secretary General presented the Minutes of the 13th AGM, confirming the previous AGM’s minutes, and Secretary Report for the Year 2024.
\n– Ganesa Rao, CFE<\/a>, the Honorary Treasurer, delivered the financial report.
\n– Committee reports by Muhammad Hafiz Abdul Hadib, FCCA, CFE, CMIIA, COSO Certified<\/a> for Training Committee, and Ts. THANARAJ GANESAN CFE, CeIO<\/a> for Membership Committee, were presented, outlining their activities, accomplishments, and future plans.<\/p>\n

The President expressed gratitude to sponsors, exhibitors, and supporting organizations including Securities Industry Development Corporation (SIDC)<\/a>, ICAEW<\/a>, The Malaysian Institute of Certified Public Accountants (MICPA)<\/a>, IIA Malaysia<\/a>, MAICSA<\/a>, ACCA<\/a> and Securities Commission Malaysia<\/a> for their contributions. MACFE’s dedication to enhancing member services through educational programs and webinars was underscored, with a focus on strengthening partnerships and collaboration with government agencies and corporates for the remainder of 2025.<\/p>\n

Appreciation goes out to all members for their unwavering commitment, with anticipation for another year of impactful work ahead. Together, we will continue to drive positive change. Special notes of appreciation were accorded to MAHESWARI KANNIAH, ICDM(F), CFE, FCIS(CS)(CGP), CB, AICB\/CBI<\/a>, the Advisor of MACFE and Srithar Sriramulu<\/a>, CFE the former Exco member for their continuous contribution and support extended to MACFE.<\/p>\n

\"\" \"\"<\/p>\n<\/div><\/section>
\n

SIDC-MACFE FRAUD CONFERENCE 2025<\/h3>
<\/div><\/div><\/div>
\n

<\/p>\n

\n
\n
\n
\n
\n
\n

Fraud and corruption remain pervasive threats to the integrity and trustworthiness of global capital markets, undermining investor confidence and economic stability.<\/p>\n

Despite advancements in regulatory frameworks, emerging risks such as greenwashing, deepfake technology, and complex financial crimes highlight vulnerabilities in governance and detection mechanisms.<\/p>\n

Collaborative efforts between regulators, institutions, and private sectors are often fragmented, limiting the effectiveness of fraud prevention strategies.<\/p>\n

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.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\"\"<\/a> \"\" \"\" \"\" \"\" \"\"<\/p>\n<\/div><\/section>
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MoU with Securities Industry Development Corporation (SIDC) – October 2024<\/h3>
<\/div><\/div><\/div>
\n

Exciting News!<\/p>\n

We are pleased to announce that we have signed a Memorandum of Understanding (MoU) with the Securities Industry Development Corporation (SIDC)<\/a> to enhance fraud awareness and education within Malaysia\u2019s 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.<\/p>\n

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.<\/p>\n

\"\"<\/p>\n<\/div><\/section>
\n

Global Digital Audit Transformation Conference with CWI – October 2024<\/h3>
<\/div><\/div><\/div>
\n

We are pleased to partner with Corporate World Intelligence<\/a> in supporting the Global Digital Audit Transformation & Fraud Analytics Conference.
\nThe Conference will be held from 28 to 30 Oct at Royale Chulan Hotel, and participants are eligible for 22.5 ACFE CPE points.
\nKey Takeaways include:
\n– Implementing Cutting-Edge Technologies
\n– Strengthening Fraud Detection and Prevention
\n– Refining Risk Assessment
\n– Enabling Continuous Monitoring and Assurance
\n– Empowering Auditors with Digital Skills
\nYou may register for the conference via the following link:
\nhttps:\/\/lnkd.in\/giHsgPbs<\/a><\/p>\n<\/div><\/section>
\n

<\/div><\/div>
\n

MACFE President\u2019s Involvement in 2nd Malaysian CIO Network Summit – July 2024<\/h3>
<\/div><\/div><\/div>
\n

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\"\"<\/p>\n<\/div><\/section>
\n

MACFE Vice President\u2019s Involvement in 35th Annual ACFE Global Fraud Conference – June 2024<\/h3>
<\/div><\/div><\/div>
\n

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.\"\" \"\" \"\"<\/p>\n<\/div><\/section>
\n

April 2024 – New Council Members!<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner<\/a>\u00a0(\u00a0#CFE<\/a> ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter<\/a><\/p>\n<\/div><\/section>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n

September 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section><\/p><\/div>

SIDC-MACFE FRAUD CONFERENCE 2025<\/h3>
<\/div><\/div><\/div>
\n

<\/p>\n

\n
\n
\n
\n
\n
\n

Fraud and corruption remain pervasive threats to the integrity and trustworthiness of global capital markets, undermining investor confidence and economic stability.<\/p>\n

Despite advancements in regulatory frameworks, emerging risks such as greenwashing, deepfake technology, and complex financial crimes highlight vulnerabilities in governance and detection mechanisms.<\/p>\n

Collaborative efforts between regulators, institutions, and private sectors are often fragmented, limiting the effectiveness of fraud prevention strategies.<\/p>\n

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.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\"\"<\/a> \"\" \"\" \"\" \"\" \"\"<\/p>\n<\/div><\/section>
\n

MoU with Securities Industry Development Corporation (SIDC) – October 2024<\/h3>
<\/div><\/div><\/div>
\n

Exciting News!<\/p>\n

We are pleased to announce that we have signed a Memorandum of Understanding (MoU) with the Securities Industry Development Corporation (SIDC)<\/a> to enhance fraud awareness and education within Malaysia\u2019s 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.<\/p>\n

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.<\/p>\n

\"\"<\/p>\n<\/div><\/section>
\n

Global Digital Audit Transformation Conference with CWI – October 2024<\/h3>
<\/div><\/div><\/div>
\n

We are pleased to partner with Corporate World Intelligence<\/a> in supporting the Global Digital Audit Transformation & Fraud Analytics Conference.
\nThe Conference will be held from 28 to 30 Oct at Royale Chulan Hotel, and participants are eligible for 22.5 ACFE CPE points.
\nKey Takeaways include:
\n– Implementing Cutting-Edge Technologies
\n– Strengthening Fraud Detection and Prevention
\n– Refining Risk Assessment
\n– Enabling Continuous Monitoring and Assurance
\n– Empowering Auditors with Digital Skills
\nYou may register for the conference via the following link:
\nhttps:\/\/lnkd.in\/giHsgPbs<\/a><\/p>\n<\/div><\/section>
\n

<\/div><\/div>
\n

MACFE President\u2019s Involvement in 2nd Malaysian CIO Network Summit – July 2024<\/h3>
<\/div><\/div><\/div>
\n

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\"\"<\/p>\n<\/div><\/section>
\n

MACFE Vice President\u2019s Involvement in 35th Annual ACFE Global Fraud Conference – June 2024<\/h3>
<\/div><\/div><\/div>
\n

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.\"\" \"\" \"\"<\/p>\n<\/div><\/section>
\n

April 2024 – New Council Members!<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner<\/a>\u00a0(\u00a0#CFE<\/a> ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter<\/a><\/p>\n<\/div><\/section>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n

September 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section><\/p><\/div><\/p>\n

MACFE Vice President\u2019s Involvement in 35th Annual ACFE Global Fraud Conference<\/h3>
<\/div><\/div><\/div>\n

April 2024<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner<\/a>\u00a0(\u00a0#CFE<\/a> ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter<\/a><\/p>\n<\/div><\/section>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n

September 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section><\/p><\/div>\n

April 2024<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

Open Thinking Academy’s Iyad Mourtada conducted the #Certified_Fraud_Examiner<\/a>\u00a0(\u00a0#CFE<\/a> ) Exam Review Course in Malaysia to 30+ international delegates with the support of ACFE Malaysian Chapter<\/a><\/p>\n<\/div><\/section>
\n

October 2023<\/h3>
<\/div><\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n

September 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n
<\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section><\/p><\/div>\n

<\/span><\/span><\/div>\n

August 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n
<\/a> <\/a> <\/a> <\/a><\/div><\/div>
\n

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’.<\/p>\n<\/div><\/section><\/p><\/div>\n

<\/span><\/span><\/div>\n
<\/div><\/div><\/div>\n
<\/div><\/div><\/div>\n

President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter (“MACFE”), Dato\u2019 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.<\/p>\n<\/div><\/section>\n

<\/span><\/span><\/div>
\n

July 2022<\/h3>
<\/div><\/div><\/div>
\n
<\/div><\/div>
\n

President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato\u2019 Sri Akhbar Satar was a panellist at the Plenary Session 1 \u2014 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).<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n
\t<\/span><\/a>
<\/a> <\/a> <\/a> <\/a><\/div><\/div>
\n

Founder and President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato\u2019 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.<\/p>\n<\/div><\/section>
\n

<\/span><\/span><\/div>
\n
\t<\/span><\/a>
<\/a> <\/a><\/div><\/div>
\n

Founder and President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, Dato\u2019 Sri Akhbar Satar was a panellist in the program titled \u2018Hukuman Rasuah Masih Ringan\u2019 organised by \u2018Kompas Rasuah Busters\u2019 that was aired live on all Sinar Harian digital platforms on 13 July 2022.<\/p>\n<\/div><\/section><\/p><\/div>\n

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