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The Many Faces of Financial Fraud and Scams in Malaysia
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The Many Faces of Financial Fraud and Scams in Malaysia
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    28 June 2019

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    8
    AICB
    CPD HOURS
    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

    1,100*

    / PAX

    NON-MEMBER

    MYR

    1,400*

    / PAX

    *Subject to 6% Service Tax

  • 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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