26th - 27th May 2009, Kuala Lumpur, Malaysia* (updated)

Conference Overview 

Governments, Multi National Companies, Small and Medium size companies, Banking Institutions and Insurance Companies have always been a target for criminals. In a nutshell, everyone can be a victim and a target for the fraudster. But in this age of technological advancements and increases in organized criminal activity, organizations are finding it difficult to keep ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud and irregularities at their respective organizations.

This fast paced one day CSI 2009 Annual Conference with a one day MasterClass will address challenges and solutions related to Financial Risk Management (Sub-Prime crisis), Computer Security, Fraud and Compliance issues. The Conference is targeted but not limited to Banking institutions and Insurance Companies. A whole range of issues will be discussed and presented at this conference. The planned program includes An appreciation of Sound Financial Management, A presentation on Accounting Information System and Computer security, Static and Dynamic Profiling of potential fraudster, Interviewing Techniques and Internal Control issues will be discussed. In addition, the proposed individual track sessions will discuss what controls and risk management techniques can be implemented to mitigate the threat of fraudulent activities within the organization.

Join our CSI World Headquarters Chairperson, Mr. Tommy Seah, and his panel of distinguished speakers in this CSI Annual Certification conference.