12/4/2017

1

WELCOMING ADDRESS

PROFESSOR DR NORMAH HAJI OMARDIRECTOR, ACCOUNTING RESEARCH INSTITUTE (ARI)

International Conference on Financial Criminology (ICFC) 2

“Deterring Fraud Through Financial Criminology with Islamic Perspective”

KL Central, Malaysia

"Fraud-Risk Management, Islamic Accountability & Anti-Money Laundering"

Pullman Hotel, Putrajaya

“Policing Financial Crimes – Carving a Political Will / Financial Crimes –Establishing an Era of Governance”

Holiday Inn, Glenmarie

“New Trends of Financial Crimes Management, Financial Governance and Compliance in AEC”

Rangsit University, Bangkok “Global Challenges in Economic and Financial Crimes : Enhancing Investigation, Litigation and Prevention Mechanisms”

Oxford University, United Kingdom

5th6th

3rd4th

7th

“Evolving Threats of Money Laundering and Financial Crimes: Mitigation Measures in Addressing the Risks”

Dorsett Hotel, Putrajaya

8th

1st at Securities Commission

2nd at KL Tower

1

2

38TH ICFC 2017 EVENT

"Evolving Threats of Money Laundering and Financial Crimes:

Mitigation Measures in Addressing the Risks”

CONFERENCE 4

GUEST SPEAKER

Tan Sri Abu Kassim

Mohamed

KEYNOTE SPEAKER

YDH IG Tan Sri Dato’ Sri Khalid

bin Abu Bakar

GUEST SPEAKER

Prof Rob McCusker

GUEST SPEAKERShaikh Hj Bashir Kim Dae Yong

12/4/2017

3

Participation 5

213

Participants

Malaysia Indonesia Nepal Saudi Arabia

United Kingdom

Bangladesh

Ukraine

KoreaJapan Zambia

Iran

FORUM

FORUM 1

• Anti-Fraud and Anti-Corruption Strategy and Policy

FORUM 2

• Anti-money Laundering – Global Initiatives in Governance, Risk And Regulatory Compliance

FORUM 3• Managing Risk and Information Security

6

12/4/2017

4

STATISTICS ON FINANCIAL CRIME

Global Economic Crime Survey 2016 (Malaysia Report) by PWC

7

• Bribery and corruption in Malaysia still

rose sharply, from 19% in 2014 to 30%

in 2016.

• 13% of Malaysian fraud victims

experienced financial losses in excess

of USD1 million.

• 61% of CEOs globally are worried

about the threat of cybercrime [PwC’s

19th Annual Global CEO Survey].

• 1 in 3 Malaysian companies have not

carried out a fraud risk assessment in

the past 24 months.

How to limit the exposure and establish an effective

economic crime control programme ?

EXPECTED OUTCOME

• Gaining knowledge on the latest financial crime

• Keep abreast of changing regulatory

• Ready to face cybercrime, the boundless threat

• Establish an effective economic crime control programme

• Research opportunity for the academics with collaboration among the practitioners

• Platform for academics to share on their research

8

12/4/2017

5

Enjoy the conference 9

12/4/2017