marcusevans pan asia conferences

Internal Auditing and Fraud Prevention

Developing Sophisticated and Robust Internal Control Mechanisms for Fraud Prevention and Effective Risk Management

16-17 Jul 2018
Grand Millennium Hotel Kuala Lumpur, Malaysia

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Conference Speakers

Hazimi Kassim
Group Chief Internal Auditor
Telekom Malaysia

David Smith
Legal Attach for Malaysia, Singapore and Brunei
Federal Bureau of Investigation (FBI)

Raghupathi Rao
Global Head Internal Audit, Risk and Process Advisor
Tata Global Beverages, Singapore

Shazmin BT Shamsul Ariffin
Director, Anti-money Laundering
Inland Revenue Board of Malaysia

Ramesh Pillai
Chairman of the Board of Governors
Institute of Enterprise Risk Practitioners

Vishal Singhvi
Head - E-Commerce Fraud and Payments Asia
Microsoft, Singapore

Punitha Kandiah
Group Legal Policy - Head Corporate Advisory

Eshvaren Sanmugam
Acting Head Internal Audit
Land Public Transport Commission (SPAD)

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General Enquiries

Mary-Anne Loui

Suite A-20-1, Level 20, Hampshire Place Office
157 Hampshire, 1, Jalan Mayang Sari

Fax: +603 2723 6699