This one-day course provides a detailed overview of various types of financial crimes that are currently prevalent in Malaysia. The course will:
1. discuss the elements of each of the financial crime offences
2. highlight the differences between the various offences and the key elements for enforcement agencies to focus on during the conduct of financial crimes investigations and lawyers who are involved in defending financial crimes cases.
3. identify and discuss the scope of investigative powers of the various enforcement agencies responsible in investigating the respective offences
4. discuss the ways in which businesses could potentially commit financial crimes through case studies
Registration and more details (including early bird discount) in ticket URL: