* The duration and depth of topics to be covered can be customised according to participants’ needs.

• Interviewing and Interrogation Techniques in Fraud Investigation
• Anti-Money Laundering
• Be A Pro At Uncovering Cons

Interviewing and Interrogation Techniques in Fraud Investigation

• a sound grasp of the fundamentals of interviewing and interrogation techniques
• enhanced ability to conduct interviewing and interrogation in field conditions
• a better awareness of their current interviewing styles through a videotaped exercise

1. Structuring an interview
2. Video assessment of participants’ interviewing style
3. Detection of deception
4. Interviewing and interrogation — introduction
5. Interviewing and interrogation — mechanics
6. Interviewing and interrogation — illustrations
7. Interviewing and interrogation — application
8. Case study
9. Wrap-up and critique

1. Fraud investigators
2. Investigation personnel
3. Auditors
4. Compliance officers
5. Fraud control officers
6. HR personnel who conduct interviews

• know and understand what are the AML/CFT laws in the key ASEAN countries, which will assist you in managing your AML/CFT risks in these countries
• know what are the “Know Your Customer” (KYC) best practices in your institutions’ operational activities in these countries; hence, you will be able to manage and comply with each country’s best practices
• know and understand the international standards (FATF 40+9 Recommendations), the local standards of these countries and how to comply accordingly
• gain instantly a comparative perspective of the AML/CFT laws and regulations in these countries

1. Survey of ASEAN countries (Indonesia, Singapore, Malaysia, the Philiphines, Thailand, and Brunei)
2. Areas of law to be examined (AML and CFT): (i) offences criminalised as money laundering, (ii) extra-territoriality, (iii) corporate liability, (iv) customer due diligence (CDD), (v) cash transaction reporting (CTR), (vi) offence of tipping-off, (vii) overseas branches, (viii) financial intelligence units (FIUs), (ix) mutual legal assistance, and (x) terrorist financing offence
3. Framework of the FATF 40+9 Recommendations
4. Understanding KYC regulations in Southeast Asia (SEA)
5. Examine the KYC best practices set by relevant authorities in SEA

1. Auditors
2. Lawyers and legal officers
3. Accountants
4. Nominee / Trust service providers
5. Risk managers
6. Regulatory staff
7. Compliance officers
8. Senior account managers

1. Central banks
2. Regional finance institutions
3. Banks
4. Brokerage houses
5. Stock exchanges
6. Securities firms
7. Insurance companies
8. Finance companies
9. Accountancy firms

Goals: This practical, intensive workshop is designed to equip participants with:-

• a standard method of investigating and obtaining proof of fraud
• the ability to conduct investigative interviews and collate evidence by boosting participants’ performance in establishing guilt through proper planning and evidence gathering
• an essential skill that will add to the employment related skills of auditors and others who are required to conduct investigations into allegations of fraud as part of their work

Scopes: This workshop will cover the Key Steps of Fraud Investigation, which are:-

1. Basic criminal law and procedures
2. Cultivating and gathering information
3. Planning the investigation
4. Conducting the investigation
5. Conducting interview and interrogation on a suspect
6. How to tell if someone is telling the truth or lying
7. Collecting and preserving evidence
8. Forensic document examination
9. Working with the law enforcement and testifying in court

1. Internal auditors
2. Risk management officers
3. Compliance officers
4. All individuals responsible for fraud control, who have had limited or no exposure to conducting an investigation