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WELCOMING ADDRESS
PROFESSOR DR NORMAH HAJI OMARDIRECTOR, ACCOUNTING RESEARCH INSTITUTE (ARI)
International Conference on Financial Criminology (ICFC) 2
“Deterring Fraud Through Financial Criminology with Islamic Perspective”
KL Central, Malaysia
"Fraud-Risk Management, Islamic Accountability & Anti-Money Laundering"
Pullman Hotel, Putrajaya
“Policing Financial Crimes – Carving a Political Will / Financial Crimes –Establishing an Era of Governance”
Holiday Inn, Glenmarie
“New Trends of Financial Crimes Management, Financial Governance and Compliance in AEC”
Rangsit University, Bangkok “Global Challenges in Economic and Financial Crimes : Enhancing Investigation, Litigation and Prevention Mechanisms”
Oxford University, United Kingdom
5th6th
3rd4th
7th
“Evolving Threats of Money Laundering and Financial Crimes: Mitigation Measures in Addressing the Risks”
Dorsett Hotel, Putrajaya
8th
1st at Securities Commission
2nd at KL Tower
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2
38TH ICFC 2017 EVENT
"Evolving Threats of Money Laundering and Financial Crimes:
Mitigation Measures in Addressing the Risks”
CONFERENCE 4
GUEST SPEAKER
Tan Sri Abu Kassim
Mohamed
KEYNOTE SPEAKER
YDH IG Tan Sri Dato’ Sri Khalid
bin Abu Bakar
GUEST SPEAKER
Prof Rob McCusker
GUEST SPEAKERShaikh Hj Bashir Kim Dae Yong
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Participation 5
213
Participants
Malaysia Indonesia Nepal Saudi Arabia
United Kingdom
Bangladesh
Ukraine
KoreaJapan Zambia
Iran
FORUM
FORUM 1
• Anti-Fraud and Anti-Corruption Strategy and Policy
FORUM 2
• Anti-money Laundering – Global Initiatives in Governance, Risk And Regulatory Compliance
FORUM 3• Managing Risk and Information Security
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STATISTICS ON FINANCIAL CRIME
Global Economic Crime Survey 2016 (Malaysia Report) by PWC
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• Bribery and corruption in Malaysia still
rose sharply, from 19% in 2014 to 30%
in 2016.
• 13% of Malaysian fraud victims
experienced financial losses in excess
of USD1 million.
• 61% of CEOs globally are worried
about the threat of cybercrime [PwC’s
19th Annual Global CEO Survey].
• 1 in 3 Malaysian companies have not
carried out a fraud risk assessment in
the past 24 months.
How to limit the exposure and establish an effective
economic crime control programme ?
EXPECTED OUTCOME
• Gaining knowledge on the latest financial crime
• Keep abreast of changing regulatory
• Ready to face cybercrime, the boundless threat
• Establish an effective economic crime control programme
• Research opportunity for the academics with collaboration among the practitioners
• Platform for academics to share on their research
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