As financial crime becomes more sophisticated, technology-driven, and cross-border in nature, organisations must be equipped to detect, investigate, and respond effectively. The session will discuss how financial crime is evolving, including AI-enabled fraud, crypto investigations, cross-border schemes, and data-driven forensic tools and what skills practitioners need to stay relevant. 

Event details
Date: Tuesday, 26 May 2026
Time: 12.00pm – 1.45pm
Venue: ISCA House, 60 Cecil Street, Singapore 049709
CPE hours awarded: 1 hour
   
This lunch talk is highly relevant for finance professionals, auditors, accountants, compliance practitioners, legal professionals, risk managers and business leaders navigating today’s increasingly complex risk environment.

Programme Outline

Time	Segment
12:00pm to 12:30pm	Registration
12:30pm to 12:45pm	Welcome Address
12:45pm to 1:25pm	Panel Discussion: “Financial Forensics: Staying Ahead of Financial Crime”
1:25pm to 1:45pm	Sharing on refreshed ISCA FFAQ  Certification
1:45pm	End of Event

Closing Date for Registration*

Intended For

All members and public

Competency Mapping

Others = 1.00 Hours

Programme Facilitator(s)