per pax (excluding SST)
Uncovering Securities Fraud
Best Practices for Detection and Compliance Measures
This program will provide participants with the technical knowledge and tools to detect and prevent securities fraud. They will master the art of identifying fraudulent activities, analysing financial data, and implementing compliance measures to ensure the integrity of securities markets.
Module 1: Securities Fraud Overview
Providing a technical understanding of securities fraud, its forms, and the importance of maintaining the integrity of securities markets.
Module 2: Detecting Fraudulent Activities
Developing technical skills to detect fraudulent activities, including data analysis, financial data review, and pattern recognition.
Module 3: Compliance Measures and Prevention
Technical insights into compliance measures and prevention strategies for securities fraud, ensuring adherence to regulatory standards.
Module 4: Case Study
Registered with Ministry of Finance Registration Ref No.: 357-0002351173
Malaysian Institute of Corporate Governance
Institut Tadbir Urus Korporat Malaysia 199801002833 (458959-M)
3A-02, Block F
Pusat Perdagangan Phileo Damansara 1
9, Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia
© Malaysian Institute of Corporate Governance