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ACFE conference to discuss fraud and financial crime
September 8, 2019 | 5:17 PM
by Times News Service
Sheikh Abdullah bin Al Salmi, the Executive President of Capital Market Authority. File picture
 
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Muscat: Sheikh Abdullah bin Al Salmi, the Executive President of Capital Market Authority (CMA) will inaugurate the one-day Association of Certified Fraud Examiner’s (ACFE ) conference at the Oman Sheraton hotel on Wednesday, September 11.

The conference titled 'Fraud and Financial Crime' will start at 8.30am and will go on until 5pm.

Davis Kallukaran, President of ACFE Oman Chapter said, “Eminent speakers from the regulators and practising fraud investigation professionals and other experts will engage the delegates on topics ranging from anti-corruption, anti-bribery, procurement fraud, cybercrime, money laundering and terrorism funding, fraud risk management to regulatory framework to combat fraud.”

Delegates from the ROP, CBO, State Audit and other regulatory agencies are expected to attend the event along with the participants from the banking and non-banking financial services, business community and students and faculties from various educational institutions.




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