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Conference themes
Transforming your risk and security programs to comply with the regulations
Fraud, Oprisk and Security World Asia 2006 is all about how to transform and unify your risk and security programs to create effective enterprise management and technology solutions that minimise people risks in your business.
Fraud, Oprisk and Security World Asia 2006 aims to maximize the professional expertise of roles including the internal auditor, risk manager, fraud manager, security manager, compliance manager and various IT specialists who are tasked to interact with these departments.The key topics of relevance to all risk and security professionals are discussed during a morning plenary session. In the afternoon, the conference divides into 2 streams: the first is designed for fraud and risk managers; and the second is designed for IT security managers.
Key themes include:
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The future of banking security in the context of a changing business and risk landscape
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Watchdog or bloodhound? The role of your audit and IT team in relation to reducing fraud in your organisation
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How to control ambitious reward focused employees when they are the engines of profit and subject to fraud opportunities
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How to deal with business partners with a different governance reputation
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Challenges and obstacles for applying bank wide KRI in ORM
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Combating fraud risks within consumer finance
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Business crime in Asia – identifying key risk areas
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Techniques for surveillance of your customers’ trading activities
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Anti money laundering in a non bank financial service organisation
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IT security governance: what does this mean for security professionals and protecting against the threats on the high-tech horizon?
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dentify theft: steps to control the fastest growing crime in the world
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Identity & access management – risk, reward and compliance
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Threats to business reputation and consumer confidence from efraud
Featuring TWO Masterclasses to help you improve your corporate reputation and competitive advantage!
Masterclass A: Fraud risk management: Implementing an integrated information assurance, compliance and risk reduction program
Masterclass B: How to calculate your capital allocation under the Basel II Accord
For exclusive speaking opportunities at the Fraud, OpRisk and Security World Asia 2006, please contact:
Rod McLauchlan
Tel: +65 6322 2705
Email: rod.mclauchlan@terrapinn.com
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