ACFE Fraud Conference Asia-Pacific 2021 | Association of Certified Fraud Examiners (ACFE) | 21 September 2021 | Online
Venue
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| Event Date |
Wed Sep 22 +08 - Fri Sep 24 +08 (about 3 years ago)
In your timezone (EST): Tue Sep 21 8:30pm - Fri Sep 24 4:55am |
| Location | Online |
| Region | APAC |
Details
Join RSM’s Roger Darvall-Stevens at the 2021 ACFE Fraud Conference Asia-Pacific where he will be presenting on ‘Australia’s AS 8001-2021: A Leading-Edge, Just Revised Fraud and Corruption Control Standard.’
Many in Australia who have responsibility for fraud and corruption control within their business (whether in the private or public sector) will know of the better practice guidance Australia Standard (AS) 8001 Fraud and Corruption Control. The original standard, AS 8001-2008, has been the backbone of guidance on how to prevent, detect and respond to the risks of fraud and corruption.
You will learn how to:
• Implement AS 8001-2021, the newly revised better practice guide on fraud and corruption control from Australia, in any business
• Recall the basic principles of fraud prevention, detection and response, which when properly implemented combine into an effective Fraud and Corruption Control System
• Apply best practices to improve your own Fraud and Corruption Control System
Speakers
2021 Speakers
KEYNOTE SPEAKERS:
Pav Gill
Wirecard Whistleblower
Cynthia Cooper, CFE
WorldCom Whistleblower, CEO, Coopergroup
Erika Cheung
Theranos Whistleblower
Bernard O'Donnell
Head of Investigations, European Investment Bank
David Lim
Led Singapore Mount Everest Expedition
Brett Johnson
Convicted Fraudster*
SESSION SPEAKERS:
Daniel Barton, CFE, FCCA
Managing Director, Alvarez & Marsal
Jenny Bi, CFE, CPA
Senior Manager, BDO
Mary Breslin, CFE, CIA
Founder and Managing Partner, Verracy
Robert Cockerell
Partner, PKF Integrity
Roger Darvall-Stevens, CFE
National Head of Fraud and Forensic Services, Australia, RSM
Rupert Evill, CFE
Founder, Ethics Insight Pte, Ltd.
Marany Flack
Governance, Risk and Assurance Manager, New Zealand Ministry of Foreign Affairs & Trade
Rajiv Gupta, CFE, CA, CISA
Vice President & Group Head - Internal Audits, Flipkart
Maheswari Kanniah, CFE, FCIS
Executive Director / Group Chief Regulatory and Compliance Officer, Kenanga Investment Bank Berhad (KIBB)
Lisa Kelaart-Courtney, CFE
Director Prevention and Compliance Division, Office of Anticorruption and Integrity, Asian Development Bank
Harry Lu, CFE
Data Analytics Manager, Spotify
Susann Ng, CFE
Consultant
Emily Palmer, CFE, ACA
Senior Manager, Alvarez & Marsal
Weiyi Tan, CFE, LLM, CIPP
Partner, Harry Elias Partnership LLP
Datuk Dr. Anis Yusal Yusoff
Principal Research Fellow, National University of Malaysia