{"id":2783,"date":"2025-05-08T15:44:14","date_gmt":"2025-05-08T07:44:14","guid":{"rendered":"https:\/\/acfe.com.my\/?page_id=2783"},"modified":"2025-05-08T16:57:07","modified_gmt":"2025-05-08T08:57:07","slug":"webinars-conferences","status":"publish","type":"page","link":"https:\/\/acfe.com.my\/?page_id=2783","title":{"rendered":"Webinars & Conferences"},"content":{"rendered":"<\/div><\/div><\/div><\/div><\/div>
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Complimentary Webinar \u2013 Psychological Safety & Speak-Up Culture (15 May 2025)<\/p><\/div>\n

Dear MACFE Members,<\/strong><\/p>\n

We are pleased to share an upcoming\u00a0complimentary webinar<\/strong>\u00a0that, while\u00a0not directly fraud-related<\/strong>\u00a0and\u00a0not CPE-accredited<\/strong>, offers valuable insights relevant to all professionals, particularly those focused on building strong ethical and compliance cultures within their organisations.<\/p>\n

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Webinar Title:<\/strong>\u00a0Psychological Safety, Speak-Up Culture & Technology in Culture Change<\/em>
\n\"\ud83d\uddd3\ufe0f\"\u00a0Date:<\/strong>\u00a0Thursday, 15 May 2025
\n\"\ud83d\udd59\"\u00a0Time:<\/strong>\u00a010:00 AM \u2013 12:00 PM (GMT +8)
\n\"\ud83d\udccd\"\u00a0Platform:<\/strong>\u00a0Zoom
\n\"\ud83d\udd17\"\u00a0Register here:<\/strong>\u00a0https:\/\/bit.ly\/Reg_SpeakUpWebinar<\/a><\/p>\n

\n

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

Featured Speakers:<\/strong>
\n\"\ud83d\udc64\"\u00a0Pav Gill<\/strong>\u00a0\u2013 Wirecard Whistleblower, Founder & CEO of Confide Platform
\n\"\ud83d\udc64\"\u00a0Maheswari Kanniah<\/strong>\u00a0\u2013 Group Chief Regulatory & Compliance Officer, Kenanga Investment Bank Berhad<\/p>\n

While this session does\u00a0not offer CPE credits<\/strong>, 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.<\/p>\n

We encourage you to take advantage of this opportunity and feel free to share it with your peers!<\/p>\n<\/div><\/section>\n

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

Dear MACFE Members,<\/strong><\/p>\n

We are pleased to share an exciting learning opportunity offered by the ACFE Hong Kong Chapter. A hybrid seminar titled:<\/p>\n

\u201cDisinformation \u2013 Systemic Information Pollution Risks\u201d<\/strong>
\n\"\ud83d\udcc5\"\u00a0Date:<\/strong>\u00a08 May 2025
\n\"\ud83d\udd55\"\u00a0Time:<\/strong>\u00a06:00 PM \u2013 8:00 PM (Hong Kong Time)
\n\"\ud83d\udcbb\"\u00a0Platform:<\/strong>\u00a0Hybrid (Online and Physical options available)
\n\"\ud83d\udcb0\"\u00a0Standard Fee:<\/strong>\u00a0HKD250 per participant<\/p>\n

As a token of appreciation for our collaboration,\u00a0ACFE Hong Kong has extended 5 complimentary online seats exclusively for MACFE members<\/strong>.<\/p>\n

If you are interested to attend via one of the complimentary seats, please reply to this email with your name and email address by\u00a0Monday, 5 May 2025<\/strong>. Seats will be given on a\u00a0first come, first served<\/strong>\u00a0basis, and only\u00a0successful applicants will be notified<\/strong>.<\/p>\n

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.<\/p>\n

For those not selected for the complimentary seats and still interested to attend, you may register directly at:
\n\"\ud83d\udc49\"\u00a0ACFE Hybrid Seminar – Disinformation – Systemic Information Pollution Risks<\/a><\/p>\n

Should you have any questions, feel free to reach out.<\/p>\n

Best regards,
\nMACFE Training Committee<\/strong><\/p>\n<\/div><\/section>\n

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Invitation to Exclusive SIDC x MACFE 2025 Conference Prelude Session: “The Rising Cost of Fraud: Are You Prepared?”<\/p><\/div>\n

Invitation to Exclusive SIDC x MACFE 2025 Conference Prelude Session: “The Rising Cost of Fraud: Are You Prepared?”<\/h2>\n
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ACFE Singapore Webinar “Behind Closed Doors: Exposing Anti-Competitive Practices in Bid Rigging”<\/p><\/div>\n

Click here to add your own text<\/p>\n<\/div><\/section>\n

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MACFE 2024 Webinar #4: The Good & Bad of Artificial Intelligence in Fraud (1 CPE)<\/p><\/div>\n

Click here to add your own text<\/p>\n<\/div><\/section>\n

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MACFE – 3<\/p><\/div>\n<\/div><\/section>\n

<\/span><\/span><\/div>\n
1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

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\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

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\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

<\/div>\n\n<\/div><\/div><\/div><\/div><\/div>
<\/div>\n
<\/div>\n
1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

1)\u00a0Adequate Procedures: Implementation of T.R.U.S.T in Building Company’s Policy (15th and 16th March\u00a0 2021)<\/b><\/div>\n
2)\u00a0Anti-Money Laundering\/Counter Financing of Terrorism(AML\/CFT) for Malaysian Reporting Institutions (18th and 19th March 2021)<\/b><\/div>\n
3)\u00a0Fraud Risk Management in a Covid-19 Era(1st and 2nd April 2021)<\/b><\/div>\n
4)\u00a0Forensic Audit and Fraud Examination(8th and 9th April 2021)<\/b><\/div>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"

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.<\/p>\n

To fill out the survey, visit: http:\/\/goo.gl\/forms\/aIjxdWPGjD<\/a><\/em><\/p>\n

PAST TRAINING EVENTS<\/strong><\/p>\n

\"\"<\/p>\n

\"\"\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

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

<\/div>

\tGlobal Digital Audit Transformation & Fraud Analytics Conference.\t\t\t<\/span>\t<\/a><\/h2>Uncategorized<\/a> <\/span>\/<\/span>by admin<\/a><\/span><\/span><\/span><\/span><\/span><\/header>

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>