The Financial Institutions Fraud (FIF)

Forum
1 December 2009
Marina Mandarin Hotel, Singapore

Message from Forum’s Chairperson

Dear Banking and Financial Professionals,

EVENT DATE:
Every Once In a Long-Long While, an Event Comes
1 December 2009
Along and Changes All the Rules.
VENUE:
The world is no longer what it was before the financial
Marina Mandarin Hotel, Singapore
crisis. All the Risk Management Techniques and
Internal Controls do not appear to be relevant
FEES:
anymore. An appropriate expression to describe such a
S$780 (Super Early Bird)
state of affairs would be a paradigm shift.

It is for this very reason that I am elated to invite you to the Objectives of the Forum:
Financial Institutions Fraud (FIF) Forum in Singapore. This
event is designed to empower you with the necessary • Highlight the critical role of Internal
strategies and measures so that you will be better equipped Audit, Compliance and Risk
to overcome the challenges in the financial services sectors Management in the new paradigm
beyond 2009. It will change your professional life. shift into Fraud Risk Management
(FRM);
It is the first time that ICFE Consultancy Group is holding this
exciting forum which will feature speakers who are leading • Exploring the latest strategies and
practical solutions in combating
practitioners in the fields of Compliance, Risk Management,
financial institutions fraud;
Internal Audit, Legal and Finance in the region and key
representatives of public and private organizations across the
• Implementing a formulated and
financial services industries will make up the guest list. What effective pro-business and anti-
an unparalleled opportunity to gain critical insights and fraud process;
network!
• Determining whether the current
If you are seriously interested in exploring the Fraud Risk approach in leveraging on
paradigm shift within your organization, you should definitely technology and intelligence to
take full advantage of this wonderful and unprecedented reduce the risk in corporate fraud is
opportunity. Get all your questions answered during a full day the way to go;
of information-sharing, networking and empowerment and
make the most of every discussions and connections you can • Meeting the relevant people and
make. establish contacts on a networking
platform for industry leaders and
I look forward to seeing all of you in Singapore. regulators to network, share
valuable experiences.
Sincerely,
 Who Should Attend:
• Chief Information Officers
• Chief Internal Auditors
• Chief Security Officers
• Chief Operating Officers
• Chief Financial Officers
• Heads of Internal Audit
Tommy Seah • Corporate Audit
Chairperson Emeritus, CSI World Headquarters • Heads of Legal/Compliance
The FIF Forum 2009 Chairperson • Heads of Legal Department
• Heads of Regulatory Affairs
Critical Issues to be Addressed:- • Heads of Risk Management
• Heads of Credit Control
• The Need to Establish and Promote Accreditation as a long term • Heads of Insurance Claims
goal for Fraud Risk Management Professionals – A Case of • In-house Legal Counsels
Singapore
• Accountants/Internal and/or External
auditors
• Recent Developments and Emerging Trends in Internal
• Forensic Accountants
Audit & Corporate Governance in Combating Financial
Fraud
Hear and Benefit from Regional
• Optimizing and Achieving Business Objectives Through Speakers including:
Effective Pro Business Control Mitigation Strategies

• International Standards, Initiatives and Emerging Issues

on Money Laundering and Terrorist Financing Strategies
Used In Financial Institutions

• Beyond 2010: What to Look Out For?

Approved CPD Provider Supporting Organisation

Organised By:

ICFE Consultancy Group Pte Ltd

(International Cyber Crime & Forensics
Official Media Partners Official Publications Examiners)

In Partnership with:

CSI Members enjoy 16 units of CPE credits

CSI World Headquarters
Training Professionals Globally

Contact Information for this Exciting Forum:

Speaking and Sponsorship Opportunities:

Contact Mr. Kelvin Chung at +65 6222 9861 or e-mail him at kelvin.chung@icfe-cg.com

Media and Marketing Opportunities:

Contact Ms Ariel Tan at +65 6222 9864 or e-mail her at ariel@icfe-cg.com

To register and attend this Exciting Forum, please contact Ms Ariel Tan/Joanne Su +65 6222 9864/9069
5489 or e-mail her at ariel@icfe-cg.com or joanne@icfe-cg.com

Tel: (65) 6222 9860 | Fax: (65) 6222 9865 | http://www.icfe-cg.com | enquiry@icfe-cg.com