| Starts: | Monday November 09, 2009 at 8:00am |
|---|---|
| Ends: | Wednesday November 11, 2009 at 5:00pm |
| Event Type: | Training/Seminar |
| Location: |
Malaysia Anti-Corruption Academy Persiaran Duta, Off Jalan Duta Kuala Lumpur, WP KUALA LUMPUR 50480 MY |
| Price: | from $600/day - see website for details |
| Website: | http://www.faircount.com/ifcctmaca2009 |
| Industry: | professional training |
| Keywords: | Ifcct, Maca, Corruption, Aml/Cft, Integrity, Risk, Compliance, Kuala Lumpur, Financial Crime, Training, Conference, Seminar, Workshop, Audit, Prosecutor |
| Intended For: | Head of Compliance, Compliance Officer, Risk Officer, Head of Risk, Head of Internal Audit, Internal Auditor, Head of Investigations, Head of Forensic Auditing, Head of Internal Controls, Revenue Officer, Public Prosecutor, Police Officer |
| Organization: | IFCCT, MACA |
An intimate gathering of industry professionals, primarily:
Officers responsibile for the integrity of an organisation (compliance, risk, audit etc.)
Officers responsibile for enforcing that integrity (law enforcement, prosecutors, other legal professionals, regulators, tax/revenue authorities etc.)