The 4th CSI Annual World Conference Series: The  International Cyber & Economic Crimes Conference (ICECC) held in Kuala Lumpur, Malaysia from 15 to 16 June was a success, thanks in part to the delegates, speakers and partners.

The ICECC was officially opened by Deputy Minister of Information, Communication & Culture, Y. B. Dato’ Joseph Salang on behalf of Y.B. Dato Seri Utama Dr. Rais Yatim, Minister of Information, Communication & Culture. He kicked off the conference with a call for businesses to join the government in its efforts to fight cyber and economic crimes in a globalized world where organizations are increasingly exposed to cyber attacks and fraudulent activity. The sessions were enlivened by an esteemed panel of speakers who shared their knowledge and experience on data security, battling financial crimes and strengthening internal controls from a local and international perspective. In particular, conference chairperson Mr Tommy Seah, Honorary Chairperson Emeritus of CSI World Headquarters also gave an insightful and exciting Masterclass on Financial Data Analytics and Digital Forensics. The feedback on the Masterclass and conference-day presentations has been superb and we would like to thank all our speakers for their invaluable contributions.

See you in May 2011 at the ICECC. Stay tuned for more information

About the ICECC

With the ever increasing cases of fraud and corruption today - such as Satyam BPO Financial Scandal and Madoff Investment Scandal, just to name a few, it is increasingly important for corporations to understand and detect these threats and how to deal with them in the new business economy. Therefore, it is important to have a strong and ethical workforce to ensure such crimes will not be tolerated and ensure that corporate governance and economic well being is protected. In today’s challenging landscape, the International Cyber and Economic Crime Conference will provide key corporate decision makers the essential strategies to maximise the protection for the value of their organisations and enhance the value for their stakeholders. Whether your organisation 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 option available and be able to know how to choose the most effective option so as to execute them efficiently to maximise the potential for their organisations. This Conference will highlight amidstother things, best practices, current trends & challenges, and latest techniques in areas such as Anti-Money Laundering, Cyber-Crime, Risks, Fraud Investigation and Compliance strategies which your organisation or yourself could adopt.

Conference’s Objectives:

1. Explore the latest strategies and initiatives in detecting and combating financial crimes;
2. Enhance and cultivate the culture and awareness of compliance through the understanding of corporate governance;
3. Direct Risk Professionals towards understanding the need to evaluate and document systemic risk in their organisation;
4. Orientate Compliance Professionals towards a practical approach in signing off AML for clients;
5. Provide a networking platform for industry leaders and regulators to network, share valuable information and experiences in combating financial and cyber crimes.

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