Corporate Fraud, Asset Recovery and Cybercrime, FCF Bali 2008
Date: February 01, 2008Source: freemarketnews.com
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London and Kuala Lumpur, 30 January 2008. The Financial Crime Forum has announced FCF Bali 2008. This five-day residential training course called “Corporate Fraud, Asset Recovery and Cybercrime” will examine
- conducting an effective internal fraud investigation
- cross-border tracking and tracing
- money laundering in an offshore environment with specific reference to private and merchant banking, securities and trade.
- how non-financial institutions are affected by laws to combat money laundering and terrorist financing
- combating cybercrime including identity crime, unauthorised access, mining data to identify problems and developing and enforcing a computer security policy.
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