Dear Colleagues

Invitation to 8th Annual Fraud & Financial Crimes 2010
Super Early Bird discount due on 25 February
10% Discount for ICCA members

Asia Business Forum is proud to bring you the 8th Annual Fraud and Financial Crimes 2010 on 26 – 27 April 2010. This event will focus on developing fraud awareness in your organisation, setting up a practical yet effective internal control for fraud prevention, cutting-edge techniques in detection of bribery and corruption, and adopting a deeper understanding in AML compliance.

Gain first hand tips and exclusive insights from some of the key topics to be addressed:

• Unearthing value in Sarbanes-Oxley whistle blowing compliance
• Internal control design in managing fraud
• AML and countering the financing of terrorism
• Telco e-Banking fraud
• Intensive AML compliance
• Understanding the criminal mind
• Fraud awareness in the organization
• Practical approach to internal control
• Closer look at fighting bribery and corruption

Click HERE for brochure download.

A great opportunity to get first-hand techniques from the region’s most celebrated fraud specialists:

- Regional Head of Internal Audit - Novartis Asia Pacific Pharmaceuticals Pte. Ltd
- APAC Security Consulting Practice - Nokia Siemens Networks
- President – The Institute of Internal Auditors, Singapore
- Head of Compliance - RHB Banking Group
- Head of Group Audit of Asia - ABN AMRO
- CEO - ISM Insurance Services
- General Counsel - Sirim Berhad
- Director Finance & Administration - SGL Carbon Sdn Bhd
- Head - Anti-Money Laundering Network
- Associate Director of Corporate Investigations - Control Risks South East Asia


WORKSHOP A: “Detecting White-Collar Criminals in the Workplace to Avoid Business Crimes” led by Mr. Arabinda Acharya, Research Fellow and Manager of Strategic Projects at the International Centre for Political Violence and Terrorism Research, Nanyang Technological University; Mr. Jay Jhaveri, Head of Asia at World-Check; and Mr. B.C. Tan, Head of Organised Crime Research Unit at World-Check.

WORKSHOP B: “A Practical Approach in Setting Up Strong Internal Controls to Manage Fraud” led by Mr. Norbert Manthey, CEO/ CFO at Amera Asia Group and Strongfield Management.

To register - use one of the 3 following easy ways:
(Register before 25 February to save RM400, PLUS additional 10% for 3 and more sign ups)
1) Download Registration Form and fax it to (65) 6536 4356.
2) Call Ms. Elisabeth on (603) 2070 3299 or (65) 6536 8676 ext. 112
3) Email to

Join our senior Fraud Specialists across the region as they talk about and discuss new and effective trends in combating these white-collar crimes today!

Yours sincerely,

Joan Lim
Conference Development Manager

The Asia Business Forum   3 Raffles Place #08-01 Singapore 048617