| February |
Handling Corruption in
Procurement (Closed) | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 9-10 Feb |
| March |
NA | - | - | - | - |
| April |
Understanding Fraud Deterrent
& Investigation (Closed) | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 13-14 Apr |
| May |
Effective Compliance
in Anti Money Laundering in
Malaysia (Closed) | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 5-6 May |
| June |
| NA | | | | |
| July |
| Master the Techniques on Interviewing & Profiling: The Best Solution to identify the Perpetrators | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 13-14 July |
| August |
| NA | - | - | - | - |
| September |
NA | - | - | - | - |
| October |
| Fraud Risk Management Boot Camp | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 28-29 Oct |
| November |
| Digital Forensics Training | Parkroyal Hotel, Kuala Lumpur | 2 | Tommy Seah | 23-24 Nov |
| December |
| NA | - | - | - | - |
