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The FIF Forum
 
 
 

 

Message from Forum’s Chairperson

Dear Banking and Financial Professionals,

Every Once In a Long-Long While, an Event Come Along and Change All the Rules.
The world is no longer what it is before the financial crisis. All the Risk Management Techniques and Internal Controls do not appear to be relevant anymore. An appropriate expression to describe such a state of affair would be a paradigm shift.

It is for this very reason that I am elated to invite you to the Financial Institutions Fraud (FIF) Forum in Singapore. This event is designed to empower you with the necessary strategies and measures so that you will be better equipped to overcome the challenges in the financial services sectors beyond 2009. It will change your professional life.

It is the first time that ICFE Consultancy Group is holding this exciting forum which will feature speakers who are leading practitioners in the fields of Compliance, Risk Management, Internal Audit, Legal and Finance in the region and key representatives of public and private organizations across the financial services industries will make up the guest list. What an unparalleled opportunity to gain critical insights and network!

If you are seriously interested in exploring the Fraud Risk paradigm shift within your organization, you should definitely take full advantage of this wonderful and unprecedented opportunity. Get all your questions answered during a full day of information-sharing, networking and empowerment and make the most of every discussions and connections you can make.

I look forward to seeing all of you in Singapore.

Sincerely,
Tommy Seah
Chairperson Emeritus, CSI World Headquarters
The FIF Forum 2009 Chairperson

Introduction: Fraud is a perennial problem in the banking and financial industries and it will remain. To meet the challenges of fraud, significant investments by financial institutions and cooperation with the regulators and authorities were thought to be the solution. The current recessionary environment have caused a paradigm shift and as a result even more resources are required to deal with the challenges posed fraud which are expected to increase in a weaken economy. The inaugural Financial Institutions Fraud (FIF) Forum will bring together key industry practitioners to outline the challenges in the financial services sectors beyond 2009 and how strategies can be enhanced to deter, prevent and combat fraud in your organization. Whether your organization is planning to implement preventive measures or facing an imminent risk of fraud, key decision makers need to understand the impact and value of every anti-fraud options available and be able to know how to choose the most effective option so as to execute them efficiently to maximize the potential for their organizations. This one day real world forum will highlight amidst other things, best practices, current trends & challenges and latest techniques in areas such as Anti-Money Laundering, Risks, Fraud Investigations and Compliance strategies which your organization or yourself could adopt. This forum is not an academic exercise or conference. It is designed by banking practitioners for banking practitioners.

OBJECTIVES OF THE FORUM

The Financial Institutions Fraud (FIF) Forum seeks to achieve the following:

  1. Highlight the critical role of Internal Audit, Compliance and Risk Management in the new paradigm shift into Fraud Risk Management (FRM);
  2. Exploring the latest strategies and practical solutions in combating financial institutions fraud;
  3. Implementing a formulated and effective pro-business and anti-fraud process;
  4. Determining whether the current approach in leveraging on technology and intelligence to reduce the risk in corporate fraud is the way to go;
  5. Meeting the relevant people and establish contacts on a networking platform for industry leaders and regulators to network, share valuable experiences.

Who should attend?

From across the Financial Services Industry

  • Chief Information Officers
  • Chief Internal Auditors
  • Chief Security Officers
  • Chief Operating Officers
  • Chief Financial Officers
  • Heads of Internal Audit/Corporate Audit
  • Heads of Legal/Compliance
  • Heads of Legal Department
  • Heads of Regulatory Affairs
  • Heads of Risk Management
  • Heads of Credit Control
  • Heads of Insurance Claims
  • In-house Legal Counsels
  • Accountants/Internal and/or External auditors
  • Forensic Accountants

Contact Information for this Exciting Forum:

Speaking and Sponsorship Opportunities:
Contact Mr. Kelvin Chung at +65 6222 9861 or e-mail him at kelvin.chung@icfe-cg.com

Media and Marketing Opportunities:
Contact Ms Ariel Tan at +65 6222 9864 or e-mail her at ariel@icfe-cg.com

To register and attend this Exciting Forum, please contact Ms Ariel Tan/Joanne Su +65 6222 9864/ 9069 5489 or e-mail her at ariel@icfe-cg.com or joanne@icfe-cg.com

Download Brochure

 
   
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