APAC is Ready for ACFE's Annual Fraud Conference

APAC is Ready for ACFE’s Annual Fraud Conference

The Association of Certified Fraud Examiners, or ACFE, the world’s largest anti-fraud group, will be holding its annual Fraud Conference in the Asia-Pacific (APAC) region on the 4th to the 6th of November 2015. It will be held at the Marina Bay Sands Hotel in Singapore.

This conference aims to keep attendees up to speed with the latest techniques and tools needed to fight fraud. They will be taking away insights on new trends about fraud prevention, detection, and deterrence from session talks and educational workshops; best practices from industry experts; and, if they are certified fraud professionals, they can also look forward to meeting and networking with other professionals. Featured speakers for the conference come from distinguished companies like Enron, the INTERPOL, and MasterCard.

Below is an overview of the conference schedule:

Details of the daily sessions plus full speaker and topic lists can be found on the ACFE PDF brochure, which can be downloaded from their website. Click the image below for the direct link to the said file:


Below is a sample list of session titles that one may find interesting:

  • “Mitigating Fraud Risks in Diverse and Complex Asia-Pacific Cultures” by Rachael Mah, CA, CPA, PMIIA
  • “C-Suite’s Dirty Little Fraud Secrets” by Roger Darvall-Stevens, CFE
  • “Abuse of Payment Systems in Fraud, Money Laundering and Other Financial Crimes” by Andrew Koh, CRMA, MSRM, MSGF
  • “Isolate and Eliminate Fraud Through Advanced Analytics” by Benjamin Chiang, CFE, CISA, CA

The ACFE regularly conducts events in various countries and cities every month. You may want to check out their calendar if you’re thinking of dropping by.

External link(s):

The Malwarebytes Labs Team