- When
- Asia/Singapore (GMT+8)
- Where
- One Raffles Place1 Raffles Place, Singapore, 048616
Tickets are sold on Eventbrite. We link straight to the listing — nothing is bought here. Listing details come from the source and can change. Eventovia indexes events; it does not organize them or sell tickets. Terms & Disclaimer
Fraud Risk Awareness and Prevention takes place on Thu, 11 Feb 2027 at 9:00 am (GMT+8) at One Raffles Place in Johor Bahru, Malaysia. Tickets are RM2773.63 + on Eventbrite.
About this event
A workshop helps professionals strengthen organizational defenses against fraud.
Full description from organizerShow less
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
Keep going
All Johor Bahru events →Similar events
View all →
Details
- When
- Thu, 11 Feb 2027 · 9:00 am (GMT+8)
- Where
- One Raffles Place
- Address
- 1 Raffles Place, Singapore, 048616
- Price
- RM2773.63 +
- Genre
- Workshops & Training
Questions
- When is Fraud Risk Awareness and Prevention?
- Thu, 11 Feb 2027 at 9:00 am GMT+8.
- How much are tickets for Fraud Risk Awareness and Prevention?
- Tickets are RM2773.63 +.
- Where is Fraud Risk Awareness and Prevention?
- One Raffles Place, 1 Raffles Place, Singapore, 048616, Johor Bahru, Malaysia.
- 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.