Course Detail(FFCC2019 : Financial Forensic and Cybersecurity Conference - Enhancing Resilience in the Digital Era)

FFCC2019 : Financial Forensic and Cybersecurity Conference - Enhancing Resilience in the Digital Era

6.00 CPE Hours (Others)
Classroom


Financial Forensic Conference 2017 Highlights Reel
 
 User-added image 

Song: Smart Business by Peter McIsaa
Music promoted by Plow Music
Video Link: https://youtu.be/0snLGcua2cU

Programme Objective
 
The conference seeks to provide insights into the impact of digitalisation on financial crime investigations, fraud detection and prevention, and cybersecurity issues for businesses. With a focus on what lies on the horizon for the community, key conference themes include digital forensics, data analytics, cyber and data security.

Fees

Categories
Fees (inclusive of GST)
Early Bird
Member: $365.94
Non-Member: $439.13
Regular
Member: $406.60
Non-Member: $487.92
Group Purchase (min. 3 per group)
Early Bird: $414.73 per person
Regular: $439.13 per person
Bundle Package (PAIB + FFCC)

     
Member:
Early Bird: $731.88 per person
Regular: $772.54 per person
 
Non-Member:
Early Bird: $878.26 per person
Regular: $927.05 per person


User-added image

Programme Outline

Time

Programme

8:30 am

Registration

9:00 am

Welcome Address by ISCA

Mr Kon Yin Tong,

President, Institute of Singapore Chartered Accountants

9:10 am

Keynote Address by Guest of Honour

9:30 am

Financial Crime Analytics

Speaker to be announced

10:00 am

Presentation by Cyber Security Agency

Mr Dan Yock Hau
Director, National Cyber Incident Response Centre, Cyber Security Agency

10:30 am

Morning Tea Break

11:00 am

The Hidden Secrets on the Tax Return

Mr Low Han Hsien
Director, Investigation and Forensics Division - Investigation Branch 1, Inland Revenue Authority of Singapore

11:30 am

Converging Financial Crime Compliance and Strengthening Defences against Fraud, Dirty Money and Cybercrime

Moderator:

Ms Radish Singh
Executive Director, Financial Advisory Services, Deloitte Southeast Asia Ltd

Panellists:

Ms Loretta Yuen
General Counsel and Head of Group Legal and Regulatory Compliance, Overseas-Chinese Banking Corporation Limited

Other panellists to be announced

12:15 pm

Digital Forensics: The Future of Financial Forensic Investigators

Mr Lem Chin Kok
Head of Risk Consulting, KPMG Singapore

12:45 pm

Networking Lunch

2:00 pm

Cyber Challenge: Responding to a Data Breach, Are You Ready?

Presentation by Subject Matter Expert

2:45 pm

Financial Markets; Supervisory Technology, Market / SGX Surveillance

Dr Li Xuchun
Deputy Director & Head Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore

3:15 pm

Blockchain Forensics: Detection and Analysis of Bitcoin Transactions

Mr Chng Tze Wei
Head of Computer Forensics Branch, Head of Technology, Corrupt Practices Investigation Bureau

3:45 pm

Tea Break

4:15 pm

More Exposed than We Think We Are: Staying Dynamic and Collaborative in Managing Risk

Speaker to be announced

4:45 pm

Keeping Your Business Clean

Panellists:

Ms Belinda Tan
Partner, Forensic & Integrity Services, Ernst & Young Advisory

Representative from SAP Concur

Moderator and other panellists to be announced

5:30 pm

End of Conference

*Please note that the programme is tentative and will be updated.

 

Strategic Partner

  

Supporting Partners

      

 

 

Terms & Conditions:
  • Group registration rate applies to transactions with a minimum of 3 tickets.
  • Registrations have to be made in one transaction to enjoy the group registration rate. Additional registrations at the group registration rate are not allowed once the transaction is completed.
  • There will strictly be no refunds for any cancellations or no-shows. Replacements are allowed, up to 7 working days before the event. Please email events@isca.org.sg for replacement requests.

Intended For

Regulators, Law enforcement officers, legal professionals, financial crime compliance / cybersecurity specialists, financial forensic / cybersecurity investigators, professional accounts, Information security practitioners, SMEs

Competency Mapping

Others = 6.00 Hours

Schedule & Fees

Date & Time

18 Jul 2019 (9:00 AM - 5:30 PM)

Fee (inclusive of GST)

For Members: $ 406.60   $ 365.94
For Non-Members: $ 487.92   $ 439.13
Early Bird Discount till 30 Apr 2019

Programme Facilitator(s)

Team of Professionals (FFCC2019)

Venue

10 Bayfront Avenue
Marina Bay Sands Expo and Convention Centre
Singapore 018971

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


User-added image

Name: Mr Li Xuchun

Designation: Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Organisation: Monetary Authority of Singapore
 
User-added image

Name: Ms Belinda Tan
Designation: Partner, Forensic & Integrity Services
Organisation: Ernst & Young Advisory Pte. Ltd
 
Name: Mr Dan Yock Hau
Designation: Director, National Cyber Incident Response Centre
Organisation: Cyber Security Agency
 
Name: Mr Low Han Hsien
Designation: Director, Investigation and Forensics Division - Investigation Branch 1
Organisation: Inland Revenue Authority of Singapore
 
Name: Ms Radish Singh
Designation: Executive Director, Financial Advisory Services
Organisation: Deloitte Southeast Asia Ltd
 
Name: Ms Loretta Yuen
Designation: General Counsel and Head of Group Legal and Regulatory Compliance
Organisation: OCBC
 
Name: Mr Lem Chin Kok
Designation: Head of Risk Consulting
Organisation: KPMG Singapore
 
Name: Mr Chng Tze Wei
Designation: Head of Computer Forensics Branch, Head of Technology
Organisation: Corrupt Practices Investigation Bureau
 


Financial Forensic Conference 2017 Highlights Reel
 
 User-added image 

Song: Smart Business by Peter McIsaa
Music promoted by Plow Music
Video Link: https://youtu.be/0snLGcua2cU

Programme Objective
 
The conference seeks to provide insights into the impact of digitalisation on financial crime investigations, fraud detection and prevention, and cybersecurity issues for businesses. With a focus on what lies on the horizon for the community, key conference themes include digital forensics, data analytics, cyber and data security.

Fees

Categories
Fees (inclusive of GST)
Early Bird
Member: $365.94
Non-Member: $439.13
Regular
Member: $406.60
Non-Member: $487.92
Group Purchase (min. 3 per group)
Early Bird: $414.73 per person
Regular: $439.13 per person
Bundle Package (PAIB + FFCC)

     
Member:
Early Bird: $731.88 per person
Regular: $772.54 per person
 
Non-Member:
Early Bird: $878.26 per person
Regular: $927.05 per person


User-added image

Programme Outline

Time

Programme

8:30 am

Registration

9:00 am

Welcome Address by ISCA

Mr Kon Yin Tong,

President, Institute of Singapore Chartered Accountants

9:10 am

Keynote Address by Guest of Honour

9:30 am

Financial Crime Analytics

Speaker to be announced

10:00 am

Presentation by Cyber Security Agency

Mr Dan Yock Hau
Director, National Cyber Incident Response Centre, Cyber Security Agency

10:30 am

Morning Tea Break

11:00 am

The Hidden Secrets on the Tax Return

Mr Low Han Hsien
Director, Investigation and Forensics Division - Investigation Branch 1, Inland Revenue Authority of Singapore

11:30 am

Converging Financial Crime Compliance and Strengthening Defences against Fraud, Dirty Money and Cybercrime

Moderator:

Ms Radish Singh
Executive Director, Financial Advisory Services, Deloitte Southeast Asia Ltd

Panellists:

Ms Loretta Yuen
General Counsel and Head of Group Legal and Regulatory Compliance, Overseas-Chinese Banking Corporation Limited

Other panellists to be announced

12:15 pm

Digital Forensics: The Future of Financial Forensic Investigators

Mr Lem Chin Kok
Head of Risk Consulting, KPMG Singapore

12:45 pm

Networking Lunch

2:00 pm

Cyber Challenge: Responding to a Data Breach, Are You Ready?

Presentation by Subject Matter Expert

2:45 pm

Financial Markets; Supervisory Technology, Market / SGX Surveillance

Dr Li Xuchun
Deputy Director & Head Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore

3:15 pm

Blockchain Forensics: Detection and Analysis of Bitcoin Transactions

Mr Chng Tze Wei
Head of Computer Forensics Branch, Head of Technology, Corrupt Practices Investigation Bureau

3:45 pm

Tea Break

4:15 pm

More Exposed than We Think We Are: Staying Dynamic and Collaborative in Managing Risk

Speaker to be announced

4:45 pm

Keeping Your Business Clean

Panellists:

Ms Belinda Tan
Partner, Forensic & Integrity Services, Ernst & Young Advisory

Representative from SAP Concur

Moderator and other panellists to be announced

5:30 pm

End of Conference

*Please note that the programme is tentative and will be updated.

 

Strategic Partner

  

Supporting Partners

      

 

 

Terms & Conditions:
  • Group registration rate applies to transactions with a minimum of 3 tickets.
  • Registrations have to be made in one transaction to enjoy the group registration rate. Additional registrations at the group registration rate are not allowed once the transaction is completed.
  • There will strictly be no refunds for any cancellations or no-shows. Replacements are allowed, up to 7 working days before the event. Please email events@isca.org.sg for replacement requests.

Intended For

Regulators, Law enforcement officers, legal professionals, financial crime compliance / cybersecurity specialists, financial forensic / cybersecurity investigators, professional accounts, Information security practitioners, SMEs

Competency Mapping

Others = 6.00 Hours

Programme Facilitator(s)

User-added image

Name: Mr Li Xuchun

Designation: Deputy Director & Head Supervisory Technology Office, Data Analytics Group
Organisation: Monetary Authority of Singapore
 
User-added image

Name: Ms Belinda Tan
Designation: Partner, Forensic & Integrity Services
Organisation: Ernst & Young Advisory Pte. Ltd
 
Name: Mr Dan Yock Hau
Designation: Director, National Cyber Incident Response Centre
Organisation: Cyber Security Agency
 
Name: Mr Low Han Hsien
Designation: Director, Investigation and Forensics Division - Investigation Branch 1
Organisation: Inland Revenue Authority of Singapore
 
Name: Ms Radish Singh
Designation: Executive Director, Financial Advisory Services
Organisation: Deloitte Southeast Asia Ltd
 
Name: Ms Loretta Yuen
Designation: General Counsel and Head of Group Legal and Regulatory Compliance
Organisation: OCBC
 
Name: Mr Lem Chin Kok
Designation: Head of Risk Consulting
Organisation: KPMG Singapore
 
Name: Mr Chng Tze Wei
Designation: Head of Computer Forensics Branch, Head of Technology
Organisation: Corrupt Practices Investigation Bureau
 

Upcoming Schedule

Date & Time

18 Jul 2019 (9:00 AM - 5:30 PM)

Fee (inclusive of GST)

For Members: $ 406.60   $ 365.94
For Non-Members: $ 487.92   $ 439.13
Early Bird Discount till 30 Apr 2019

Programme Facilitator(s)

Team of Professionals (FFCC2019)

Venue

10 Bayfront Avenue
Marina Bay Sands Expo and Convention Centre
Singapore 018971