Workshop: Empowering On Fraud Detection
February 28th, 2007
10, 11 & 12 April 2007
Seminar Room 3,
University Teknologi Malaysia
THE OBJECTIVE
This in-depth workshop will show how a modern, risk-based approach to fraud and money laundering will provide an effective management response to the threats. Delegates will receive a combination of theoretical knowledge and step-by-step practical tips and guidance on key fraud detection techniques and the essential controls that need to be in place. By the end of this course delegates will be fully versed in how to conduct and manage all aspects of investigations into suspected incidents of fraud.
SPEAKER: MR. SURENDRAN NAIR SANKARAN
An active member of the Association of Fraud Examiners International (ACFE), and has conducted various fraud detection, prevention and AML application implementation, as well as conducting workshops around the Asia region.
Formerly the Vice President of Quality Assurance in one of the established banks in Malaysia, Surendran has tremendous experience in the area of Information Technology and Operations Audit. He has managed projects on Security Framework, Network Infrastructure and Credit card system, and documented and implemented the SDLC Quality Assurance, Change Management and Software Acquisition Manuals and guidelines. With over 10 years of experience in the IS and operations audit, his fortes are, but not limit to Fraud Detection, System Quality Assurance, Project Management and Information System’s Security Analysis, Information Technology and Operations Audit, IT security, processes and networking and Banking Operation System.
As an experienced consultant and trainer (the only certified ACL Trainer in Malaysia and second in this region), he has facilitated many training courses from foundation to advance and specialised courses such as Fraud Detection Techniques, Anti-Money Laundering, Data Forensic, Data Analytics, Effective CAATTs and many others.
Some of the major companies include AffinBank Berhad, Affin ACF Finance, Bank Indonesia, Bank Rakyat Berhad, BDO Binders, Bank of the Philippines Island, Holcim International, Citibank,Credit Sussie First Bank, EON Bank, DIGI Telecommunications, Maybank, Jabatan Audit Negara, Jabatan Akauntan Negara, Lembaga Hasil Dalam Negeri (LHDN), Sime Darby Sdn Bhd, Telekom Malaysia ™, Moores Rowland Risk Management Sdn Bhd, PROTON, Sabah Electricity Board Sdn Bhd, Security Commissions, Serawak Electrics, Utusan Melayu (Malaysia) Berhad, Bank of South Pacific, just to name a few.