Higher Institutions' Centre of Excellence MALAYSIA: Driving Research in Islamic Financial Criminology & WINNERS OF GLOBAL ISLAMIC FINANCE AWARDS 2014,2015, 2016 & 2017; ACQ GLOBAL AWARDS 2015 & 2016 and ASEAN Risk Management Award 2016 & 2017; Global Good Governance Awards 2017
Thursday, March 18, 2010
MIS Training on Fraud
First day of the fraud summit 2010 course: A good attendance of about 120 participants from 27 nationalities. This year’s 4th annual summit is held at the Victory Services Club (VSC), Marble Arch London. VSC is the British Army’s prestigious club. The key themes and learning format over the next three days are as follows: Day One – A strategic Approach to Preventing, Deterring and Frustrating Fraud & Corruption; Day Two – Real World Detection & Deterrence of Fraud & Corruption and Day Three – Investigation, Enforcement & Recovery of Fraud & Corruption. In addition, the summit is introducing a new “Dramatic Pub Quiz”. Well perhaps ARI can co-organise the Fraud Summit 2012 with MIS in Kuala Lumpur Malaysia. MIS is willing to consider the proposal
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