- When
- Asia/Jakarta (GMT+7)
- Where
- Novotel Jakarta Mangga Dua SquareNo 1 Jalan Gunung Sahari, Jakarta, Daerah Khusus Ibukota Jakarta 14420
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Fraud Risk Awareness and Prevention takes place on Tue, 16 Mar 2027 at 8.00 (GMT+7) at Novotel Jakarta Mangga Dua Square in Jakarta, Indonesia. Prices are shown on the Eventbrite listing.
About this event
This workshop helps professionals strengthen organizational defenses against fraud through proactive prevention strategies. Fraud remains a growing threat across industries. This three-day interactive course equips participants to recognize red flags, apply effective controls, and foster an ethical, risk-aware culture. Real-world case studies and regulatory insights (e.g., MAS 626, AML/CFT) help participants become proactive fraud risk defenders. Participants will learn to: · Identify common fraud schemes and warning signs · Strengthen internal controls to detect and prevent fraud · Promote ethical reporting and a strong speak-up culture
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Details
- When
- Tue, 16 Mar 2027 · 8.00 (GMT+7)
- Where
- Novotel Jakarta Mangga Dua Square
- Address
- No 1 Jalan Gunung Sahari, Jakarta, Daerah Khusus Ibukota Jakarta 14420
- Price
- See listing
- Genre
- Workshops & Training
Questions
- When is Fraud Risk Awareness and Prevention?
- Tue, 16 Mar 2027 at 8.00 GMT+7.
- How much are tickets for Fraud Risk Awareness and Prevention?
- Prices are not published in the listing data; they are shown on Eventbrite.
- Where is Fraud Risk Awareness and Prevention?
- Novotel Jakarta Mangga Dua Square, No 1 Jalan Gunung Sahari, Jakarta, Daerah Khusus Ibukota Jakarta 14420, Jakarta, Indonesia.
- Where can I buy tickets for Fraud Risk Awareness and Prevention?
- Tickets are sold on Eventbrite. This page links straight to that listing; no tickets are sold here.