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For academics and practitioners Deterring Fraud Through Financial Criminology with Islamic Perspectives Date : 14 - 15 December 2010 Venue : Menara SSM@Sentral Kuala Lumpur, Malaysia 16 MIA CPE CREDIT HOURS 16 SSM CPE POINTS MAIN ORGANIZERS: CO–ORGANIZERS : MEDIA PARTNER : SUPPORTING ORGANIZATIONS : The International Conference on Financial Criminology (ICFC) 2010 will be held on 14-15 December 2010 at the Menara SSM@Sentral, Kuala Lumpur, Malaysia. This conference will present keynote address and guest lectures by professionals with experiences in investigations, legal aspects, forensic accounting, internal control, audit and anti-money laundering, with an emphasis in Financial Criminology and Islamic Perspectives. The conference attempts to offer a significant discourse for the interaction of ideas and exchange of information among academics and practitioners alike towards managing the risks of white collar crime across various countries. With the advent of Islamic studies and practices around the globe, the conference attempts to create a “vibration” in this area, particularly in handling the commercial fraud within the system. The speakers’ presentations will provide a coverage on Financial Fraud Management from the Islamic Perspectives, before presenting the current scenario. The plenary session will wrap up by offering a forum on the integration of financial criminology and fraud management with Islamic perspectives. Guest Speakers Datuk Nik Mustapha Dato’ Seri Hj. Abu Kassim Prof Dato’ Dr Aziuddin Professor Sofyan Syafri Prof. Syed Noh bin Nik Hassan bin Mohamed Ahmad Harahap bin Syed Ahmad Director Chief Commissioner Rector, Faculty of Economics ARI & Faculty of Institut Kefahaman Islam Suruhanjaya Pencegahan Kolej Universiti Islam Universitas Trisakti Jakarta, Accountancy Malaysia (IKIM) Rasuah Malaysia (SPRM) Antarabangsa (KUIS) Indonesia Universiti Teknologi Mara (UTJ) (UiTM) Dr Nawal bt Kassim Mr Aznorashiq bin Mr Selamat bin Hj Sirat Mr. David Lehmann Ms Hue Dang ARI & Faculty of Mohamed Zin Head of Operation Director & Head of Regional Head & Accountancy Director, Investigation Division Division Forensic Services Director (Asia-Pacific) Universiti Teknologi Mara Companies Commission of (Al-Rajhi) Deloitte Malaysia ACAMS (UiTM) Malaysia (SSM) Prof Omar Masood Chris HB Smith, Assoc. Prof. Dr Syed Musa Prof Dr Syed Abd Mr Aaron Lau, CFE, CAMS. Principal Lecturer Head of Security and Al-Habshi Hamid Aljunid Association of Certified University of East London Fraud Risk ASP Deputy Dean Graduate Head of Economics Fraud Examiners United Kingdom The Hongkong and Shanghai School of Business and Governance (Malaysia Chapter) (UEL) Banking Corporation Ltd Universiti Tun Abdul Razak Department (INCEIF) (ACFE) Hong Kong (HSBC) (UNIRAZAK) 08.00 am Registration 08.00 am Registration 09.00 am Opening Ceremony 09.00 am Session 8 “Bribery and Fraud in Commercial Practices” 09.50 am Session 1 – Keynote address Dato' Sri Haji Abu Kassim bin Mohamed “Fraud Mitigation: Commercial Practices from the Chief Commissioner, (MACC) Perspective of Islam” Datuk Nik Mustapha bin Nik Hassan 09.45 am Session 9 Director General (IKIM) “Anti-Money Laundering and Terrorist Financing: Role of FIU (Financial Intelligence Unit)” 10.40 am Coffee Break Bank Negara Malaysia 11.00 am Session 2 10.30 am Coffee Break “The Nexus Between Spirituality, New Sciences, Inspirational Decision Making Process, Interior Guide 11.00 am Session 10 and Education as Preventive Measures to Financial “Anti-Money Laundering Challenges in Asia” Criminology” Ms Hue Dang Prof Dato’ Dr Aziuddin Ahmad Regional Head & Director (Asia-Pacific) ACAMS, Rector (KUIS) Hong Kong 11.45 am Session 3 11.45 am Session 11 “Financial Criminology in Islamic Finance and Banking “Financial Criminology: SC Intelligence and Sector” Investigations” Assoc. Prof. Dr Syed Musa Al-Habshi Securities Commission. Malaysia Deputy Dean, Graduate School of Business, UNIRAZAK 12.30 pm Lunch 12.30 pm Lunch 02.00 pm Session 12 02.00 pm Session 4 “Issues in Fraud Investigations and Deterrence” “Comprehensive Control System and Fraud Mr Aznorashiq bin Mohamed Zin, Avoidance an Islamic Perspective” Director, Investigations Division Professor Sofyan Syafri Harahap, SSM Univesiti Trisakti Jakarta, Indonesia 02.45 pm Session 13 02.45 pm Session 5 “Differing Techniques Available to Investigators “Financial Criminology and the Islamic Banking Sector: Leveraging Technology: A Question of Resource - Where Perspectives from Al-Rajhi Bank” Does an Investigator Go?” Mr Selamat bin Hj Sirat, Al-Rajhi Bank Mr. Chris HB Smith Head of Security and Fraud Risk ASP (HSBC) 03.30 pm Session 6 “Shari’ah Auditing: A New Chapter for Islamic Financial 03.30 pm Plenary Session Institutions” “Battle against Financial Crime: The Way Forward” Dr Nawal bt Kasim, UiTM Moderator: Prof Dr Syed Noh Syed Ahmad (UiTM) Panelists: 04.15 pm Session 7 Prof Omar Masood (UEL) “Fraud, Bribery & Corruption What is the Impact to the Local Ms Hue Dang (ACAMS) Economy and How Can Forensic Services Assist in Mr Aaron Lau, CAMS (ACFE) Minimising the Risk? “ Mr. David Lehmann, Deloitte Malaysia 04.50pm Closing ceremony 05.00 pm Coffee Break 05.00 pm Coffee break 08.00 pm DINNER @ LE MERIDIEN 05.30 pm End of conference Dinner Talk:”Ethical Issues and Challenges in Audit Investigation” Prof Dr Syed Abd Hamid Aljunid, INCEIF Note : The organizers reserve the right to make amendments to the conference programme for reasons beyond its control. REGISTRATION FORM To : The Organizing Committee of ICFC 2010 Fax No. : 603-5544 4921 I/We would like to register for International Conference on Financial Criminology (ICFC) 2010 Conference Fees (please indicate option as advised below) Early registration (by October 1, 2010) Late registration (after October 1, 2010) Student registration** Group registration** Participant(s)* Details: Title: ____________________________ Name: _________________________________________________ (or contact person for group registration) Department: _____________________________________________________________________________ Organization: _____________________________________________________________________________ Telephone no.: _____________________ Email: ___________________________________________ *Please provide a list of participants as an appendix. **Student & Group registrations are subject to early & late registration fees accordingly. Dietary preference: Vegetarian Non-Vegetarian Payment options (Please tick the appropriate box) Cheque Local Order Cheque number: ________________ LO number: ________________ RM/USD: ______________________ RM/USD: __________________ Please make cheque payable to: Please make LO payable to: Bendahari UiTM Bendahari UiTM Telegraphic Transfer Bank Name and Address: Affin Bank Berhad UiTM Branch Menara Sultan Abdul Aziz Shah Universiti Teknologi Mara 40450 Shah Alam, Selangor Bank Account Number: 105140003299 Bank Account Name: Kumpulan Wang Perundingan Pay to: Bendahari UiTM Swift Code: PHBMMYKL *All receipts will be issued on the day of the conference Signature: _____________________________________ Date : ________________________________ Terms and Conditions: Conference Registration Fees Cancellation Policy Registration Process and Payment Method Conference registration can be cancelled only in Early Registration before October 1 2010: writing to: 1. Participants will be able to select the early fee up until RM 1,000 (Malaysian Ringgit)/ USD 294.00 INTERNATIONAL CONFERENCE OF 17:00 GMT October 1, 2010. If payment has not been Late Registration after October 1, 2010: RM 1,500 (Malaysian FINANCIAL CRIMINOLOGY (ICFC 2010) received by this date, registrants will be charged the Ringgit)/ USD 440.00 Level 12, Faculty of Accountancy late fee. However, a very favourable group package is offered, if you Menara SAAS, Universiti Teknologi MARA, 2. Conference registrations will not be confirmed until register as a group, as follows: 40450 Shah Alam, the completed form and the correct payment is 5 people RM4000/USD1,175 Selangor Darul Ehsan received and processed by the registration office. 10 people RM7000/USD2,350 Malaysia. 3. Participants should obtain confirmation from the Tel: +603-55444747,+603-55444932 15 people RM9000/USD3,525 registration office before committing to any travel Fax: +603-55444921 arrangement. 20 people RM10,000/USD4,700 email: firstname.lastname@example.org or 4. The registration office cannot be responsible for your Full-time postgraduate students attending conference will be email@example.com or spam filters blocking your confirmation email. Please charged a promotional registration fee of RM500 (Malaysian firstname.lastname@example.org be sure your spam filters will allow mail from our Ringgit)/USD147.00. Proof of student status is required. If you are unable to attend the conference, substitutes office. Attendees for the conference are charged with the fees are welcome at no extra charges. If you wish to 5. Accommodation costs are not included in the accordingly as stated. Registration fees include: Luncheons, substitute a participant, please contact the Conference conference registration fee. Attendees are Dinner and Entertainment, Copy of Conference Program and Registration Office at the earliest opportunity. responsible for making their own lodging as well as Certificate of Attendance. No fees will be refunded arrangements. Upon signing the registration form, you are deemed to 6. Capacity is limited to 300 attendees. Registrations have read and accepted the terms and conditions. will be handled on a first-come, first-served basis.
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