ACFE Fraud Conference Asia-Pacific 2025
20 August 2025 – 22 August 2025
The Westin Kuala Lumpur, Kuala Lumpur, Malaysia
20 sessions · 23 speakers
Organiser (1)
Sponsors (2)
ACCA · SCOPE (Sarawak Centre of Performance Excellence)
Exhibitors (2)
SIAGA Informatics Sdn Bhd · Tookitaki
Agenda
- 1: Opening General Session: Wan Suraya Wan Mohd Radzi 21 August 2025 · Cassia Main Ballroom 3202-3302
- 2A: Embedding Ethical Intelligence in Fraud Risk Culture 21 August 2025 · Heliconia Main Ballroom 3504-3506
- 2B: Asset Recovery in Money Laundering Cases: A Case Study of the 1MDB Scandal in Malaysia 21 August 2025 · Heliconia Main Ballroom 3404-3406
- 3B: Technological Innovations in Trade Fraud and Money Laundering 21 August 2025
- 3A: Risks of Contracting in Government Procurement 21 August 2025
- 4: General Session: Amanda Johnstone 21 August 2025 · Cassia Main Ballroom 3202-3302
- 5A: Building Fraud Resilience: Best Practices for Fraud Risk Assessments and Investigations 21 August 2025 · Heliconia Main Ballroom 3504-3506
- 5B: Organised Fraud: Investigating Illicit Networks 21 August 2025 · Heliconia Main Ballroom 3404-3406
- 6B: Bridging Investigations and Audit: Proactively Addressing Fraud Risk Under the 2025 Global Standards 21 August 2025
- 6A: Integrating AI and Machine Learning in Fraud Risk Management 21 August 2025 · Heliconia Main Ballroom 3504-3506
- 7: General Session: Jake Adelstein 22 August 2025 · Cassia Main Ballroom 3202-3302
- 8B: Is Cryptocurrency Hiding in Your Fraud Investigation? What You Should Know 22 August 2025 · Heliconia Main Ballroom 3404-3406
- 8A: Japan’s Countermeasures Against Southeast Asia–Based Organised Fraud 22 August 2025 · Heliconia Main Ballroom 3504-3506
- 9B: Behind Closed Doors: Internal Fraud Case Studies 22 August 2025
- 9A: Navigating the Future: Combating Cyberfraud in the AI Era 22 August 2025
- 10: General Session: Sylvia Yu Friedman 22 August 2025
- 11A: From Scams to Schemes: Unveiling the Top 5 Fraud Threats in the Asia-Pacific Region 22 August 2025
- 11B: The Good and Bad of Artificial Intelligence in Fraud 22 August 2025
- 12B: Social Engineering 2.0: Exploits in a Hyperconnected World 22 August 2025
- 12A: Fraud Risk Management for Organisations with Limited Resources 22 August 2025