The Many Faces of Financial Fraud and Scams in Malaysia - Compliance

Overview
Objectives & Outline
Methodology
Participant Profile
Trainer

Overview

PROGRAMME DETAILS
DATE
17 August 2021
TIME
9:00 AM – 5:00 PM
VENUE
Online Learning
Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims. Participants will be taught how to recognise the different approaches of fraudsters and scammers and avoid the pitfalls and charms that come with it.
LEARNING LEVEL
Intermediate
PROGRAMME FEE
AICB MEMBER
MYR
1,200*
/ PAX
NON-MEMBER
MYR
1,500*
/ PAX
*Subject to 6% Service Tax
RegiSTER NOW
Objectives & Outline
LEARNING OBJECTIVES
By the end of the programme, participants will be able to:
Understand the importance of awareness, detection and prevention of frauds and scams
Recognise the various types of scams in Malaysia
Identify the types of fraud and the evolution of fraud
Identify the various types of red flags of fraud and creative accounting
Examine the fraud implications and psychology of things
Prevent or avoid being a victim of scam
PROGRAMME OUTLINE
What is fraud?
Evolution of fraud
Why do people commit fraud?
Who commits fraud?
Classifications of types of fraud
Types and importance of red flags of fraud
Fraud prevention and detection – credit card, identity and others
Case of MH370
Psychology of things of fraudsters
Scams in Malaysia – how to avoid being a victim
Bank Negara Malaysia's commitment on fraud
Fraud and creative accounting
Methodology

Sharing best market practices, practical experience, group workshop, interactive discussion, videos, exercises, case studies and quizzes
Participant Profile

Credit officers, heads of departments, branch managers, legal officers, compliance officers and auditors
Trainer

Lim Guan Chye
Senior Consultant, Asian Banking School
Lim Guan Chye has 35 years of working experience in the banking industry as well as at senior management levels in commercial organisations. His 25 years in banking provided experiences and exposure in operations, marketing, credit processing, legal aspects of lending, branch management, as well as lending to various industries / sectors including property development, manufacturing, trading and palm oil refining. After banking, he joined the commercial sector and worked for 10 years with public listed companies, property developers, legal and private firms.
He holds a Bachelor's degree in Analytical Economics (Second Class Upper Honours) from the University of Malaya, and is a Certified Credit Professional and a Certified Training Professional under the Finance Accreditation Agency. In 2015, Guan Chye authored the book "What Every Entrepreneur Ought to Know About Business and Banking".

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