Historic CSI World Headquarters Conference gears up to be a truly one-of-a-kind event

Singapore, 12 May 2010. History is in the making! The International Cyber & Economic Crimes Conference (ICECC) marks its debut in South-East Asia with many firsts. Unlike other general conferences, the ICECC distinguishes itself through specialised topics, detailed case studies and up-to-the-minute insights from industry insiders. Two definitive masterclasses on Financial Data Analytics and Digital Forensics, conducted nowhere else in the region at a professional conference, further up the ante. Conceived under the banner of the annual CSI World Headquarters Conference Series, the ICECC is jointly organised by the CSI World Headquarters and ICFE Group of Companies.

Held from 15th to 16th June in Kuala Lumpur, Malaysia, the ICECC is helmed by a programme packed with riveting presentations offering macro perspectives on issues ranging from recognising the global threat of cyber and economic crimes, Asian perspectives in battling financial crimes to specific topics like anti-money laundering. More importantly, the ICECC trumps the competition as a specialised conference like no other where delegates will be empowered through in-depth studies on the most pertinent issues that matter most.

Distinguished regional speakers include Grant Newsham, executive director of Morgan Stanley Japan who will expound on battling economic crimes from a Japanese perspective, Gaurav Ajmani, senior investigations manager from Microsoft India who will deliver a case study on the Satyam case while highlighting new measures that have been implemented by the authorities in India. Lending a local perspective, Y Bhg. Dato’ Abu Kassim bin Mohamed, Chief Commissioner of the Malaysian Anti-Corruption Commission will comment on anti-money laundering efforts by the Malaysian authorities.

The ICECC will also feature first of-its-kind masterclasses on Financial Data Analytics and Digital Forensics. Of particular interest to financial institutions which are Basel II compliant, will be insights into the audit implications of the newly implemented Internal Capital Adequacy Assessment Process (ICAAP). Not to be outdone, the digital forensics masterclass will equip delegates with the requisite skill sets in evidence collection and challenging or defending digital evidence.

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