Date: 10 - 11 April 2017
Venue: Royal Malaysia Police College of Kuala Lumpur
The training provides real learning processes on financial criminology, money laundering and ethical issues surrounded the Global business environment.
This training helps to energise participants, and is tailored to focus on specific issues in financial criminology, to start discussion, to highlight a point or to assist employer in making a point that will add value and process.
The workshop is expected to provide meaningful findings and the participants will acquirer in depth knowledge, skills and competencies on fraud detection to become ethical employees and employers in the future.
This workshop consists of lecturers, group discussions and site visits. The training format allows more time for exercises and the discussion groups are designed to reinforce new skills in management practices.