Director and Chief Trainer of the Institute of Crime and Criminology, Dato’ Akhbar Satar, delivering a talk at a previous Economic Crime Management seminar
By: Dinesh George Lourdes.
Kuala Lumpur – HELP University’s Institute of Crime and Criminology will be carrying out a one-day short seminar/ program preview, Saturday, 8 Aug 2015 from 8:30a.m. to 12p.m. at HELP University, ELM Business School. The topics at this one-day short seminar/ program preview are, “Overview on Anti-Money Laundering and Counter Financing of Terrorism” and “Corporate Crime: Major Challenges and Consequences”. These talks will be delivered by experts in the field, Dato’ Akhbar Satar, Mohd Yunos Yusop and M. Kanakaraja.
Dato’ Akhbar Satar is the Director and Chief Trainer of the Institute of Crime and Criminology and Senior Research Fellow at the ELM Graduate School. He is the founder President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter, and is currently practicing as a Certified Fraud Examiner (CFE). He has more than 30 years of investigative experience, including over 18 years at the Anti-Corruption Agency (ACA).
Mohd Yunos Yusop is a specialist in Fraud Risk Management and Anti-Money Laundering & Counter Terrorism Financing. He has almost 20 years of experience in finance industry. He also has experience managing and combating internal and external fraud in association with the Royal Malaysian Police and the Anti-Money Laundering and Counter Financing Terrorism office of a leading regional banking group. He later served in the Fraud Intelligence/Forensic Department. Currently, he is the Head of Compliance in one of the largest banking group in Southeast Asia. Mohd Yunos Yusop is Vice-President of the Association of Certified Fraud Examiners (ACFE) – Malaysia Chapter and Research fellow at the Institute of Crime and Criminology.
M. Kanakaraja has more than 20 years’ experience in forensic accounting, investigation, internal auditing and risk management. He joined Anti-Corruption Agency and later a government owned company, where he headed the Internal Audit Department, Risk Management Department and Group Integrity Management Department as the Chief Integrity Officer. He is also a Certified Integrity Officer. M. Kanakaraja is currently the Treasurer of the Association of Certified Fraud Examiner (ACFE) – Malaysia Chapter.
With such experienced speakers, students of HELP will have the opportunity to clarify and deepen their understanding and increase their confidence in this particular field. By listening to the experience and background knowledge of the speakers, students will get to explore Economic Crime Management in a more in-depth matter; enabling them to share ideas in a way that will advance their thinking.
HELP University will continue carrying out seminars and talks as a part of its Corporate Social Responsibility (CSR). It is important that students attend these talks and seminars for personal growth and development. For further information and inquiries on this one-day short seminar/ program preview, please call (+60)3 2711 2000, Ext: 5110/5109, (+60)12 6195 109 or email firstname.lastname@example.org. The registration is open until Thursday, 6 Aug 2015.