Fighting Financial Crime
2008 Anti-Money Laundering & Fraud Prevention

Explore the latest Greater China government initiatives to combat financial crimes and new advanced strategies for detecting fraud.

Optimize and achieve business objectives with the latest mitigation strategies that will detect fraud and ensure operational efficiency.

Decipher the mechanics of forensic accounting with critical insights learnt from case studies.

Obtain hands-on advice on how to conduct fraud investigations from a practitioner’s point of view.

Prevent internal fraud within your organization by developing an effective fraud risk management framework.

Discover the benefits of Leadership Framework in effectively mitigating customer fraud losses.

Gain valuable insights on how to effectively combat corporate fraud by learning from landmark cases.

Promote Anti-money laundering awareness and foster a culture of compliance and honesty by understanding the importance of corporate governance.

Identify key opportunities in fraud detection by examining advanced anti-money laundering and terrorist financing detection strategies.

Examine the role of the internal auditor in effectively preventing and detecting fraud.

Implement effective measures and customer due diligence to prevent money laundering activity.