On average companies lose 7% of their overall revenue to fraud! This clearly shows that the cost of fraud far outweighs the investments that need to be made in order to prevent or at least minimise the risk of corporate fraud. Beacon’s “Corporate Fraud Investigation and Prevention 2010” conference will feature the latest techniques, strategies and technologies needed to successfully reduce the risk of fraud.
ACAMS is an international organization with 10,000 members from 140 countries dedicated to advancing the knowledge, skills and credentials of AML professionals and promoting sound anti-money laundering policies and procedures. ACAMS also offers the Certified Anti-Money Laundering Specialist (CAMS) credential, recognized globally as the gold standard in the industry.
The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. The ICA offers internationally recognized professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, the ICA certificate and diploma programmes are a benchmark of excellence. ICA is the Lead Provider of Financial Industry Competency Standards accredited training and assessment programmes in the field of compliance in Singapore.
The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. SCCE's roles include:
Facilitating the development and maintenance of compliance programs;
Providing a forum for understanding the complicated compliance environment; and
Offering tools, resources and educational opportunities for those involved with compliance.
Our Mission: SCCE exists to champion ethical practice and compliance standards in all organizations and to provide the necessary resources for compliance professionals and others who share these principles.
