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Wednesday, May 22, 2013
finance/insurance sector

3rd Annual Fraud and Financial Crimes
Implementing the core functions of proven anti fraud methodologies and reinforcing them with the latest schemes the industry has to offer today

Event Date: 21-22 Mar 2010
Location: The Gulf Hotel, Bahrain

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general enquiries

Miss Bernardine Michael - Marketing Director(Asia Pacific, Middle East and Africa)

marcus evans,CP 21, Suite 2101,
Central Plaza,34 Jalan Sultan Ismail,
50250 Kuala Lumpur,Malaysia.

Telephone: +603.2723.6604
Fax: +603.2723.6699
Email: bernadinem@marcusevanskl.com


sponsorship opportunities

Max Underhill - General Manager - Middle East and Pakistan

CP21, Suite 2101, Central Plaza,
34 Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia.

Telephone: +603 2723 6600
Fax: +603 2723 6700
Email: maxu@marcusevanskl.com

conference quote

"Corporate fraud is not to be feared most, but the lack of corporate direction"

Maintaining the stance on changing regulations as well as incorporating the best practices implemented along with effective industry methodologies will allow for organisations to take away the necessary solutions to regain full confidence and control the rising cases of internal and external threats experienced today.