Combating Fraud & Money Laundering in a Digital Environment

Pleased to share our chapter's next webinar around combating fraud and money laundering brought about by digitalization.

Date : 5th February 2021 (Friday)

Time : 4.00-5.00pm

Venue : Virtual (via Zoom)

Digitalization has brought about more channels to dupe the mass public and staff in providing valuable data/information, with fast and efficient modes to legitimizing illegitimate income through various products and sectors within the economy. It is by far the biggest challenge for fraud management and AML professionals to safeguard their assets and assure compliance in efforts to not fall prey or be used as a conduit for such illegal activity.

This webinar will aim to provide the following key takeaways:

• Money Laundering, Cyber Crime and Fraud in Digital Economy
• Cyber Threat Vector During the Covid-19 Crisis
• Methods and Techniques in Preventing and Combating
• Challenge of overcoming the convergence of financial crime and cyber fraud

The information of the webinar can be found here

As there are limited slots, please register early to secure yourself a seat at our chapter’s event page : https://engage.isaca.org/malaysiachapter/home 

You may also reach out to our chapter’s office administrator, Mr. Seelan at officeadmin@isaca.org.my / +6017-2196225.