The Financial Crime Forum - Internal Auditors - 2022

Internal Audit: The Fourth Line of Defence in Financial Crime Risk and Compliance
KUALAL LUMPUR, Malaysia - Aug. 25, 2022 - PRLog -- The Financial Crime Forum - Internal Audit 2022 - is the first annual Forum dedicated to the role and responsibilities facing internal auditors in relation to financial crime.

Internal Audit has been important in this area for decades but increasingly the role and responsibilities are expanding.

As regulatory technology (RegTech) moves into financial crime risk and technology, choosing that technology has grown beyond IT, risk and compliance. It is fully integrated with the design, implementation and maintenance of policies and procedures which brings it within the sphere of influence of Internal Audit.

As more jurisdictions create laws to combat bribery and corruption, the function of Internal Audit must be instrumental in detecting and deterring suspicious conduct - and in the search for ways to be pre-active not reactive.

Internal Audit has a growing importance in relation to cybersecurity. Internal Audit knows which gaps need to be plugged - and every day there are more of them outside the narrow confines of a computer perimeter.

The Financial Crime Forum combines high-level speakers with workshops presented by Sponsors and exhibitors.

To find out more about attending The Financial Crime Forum, please visit

For information for sponsors and exhibitors, please see

The Financial Crime Forum is an international series of face to face events. Its target market is senior officers in commerce and industry and governments. Our speakers are drawn from a carefully selected pool. Commercial presentations are not permitted from the platform. The Financial Crime Forum is a family friendly event. The Financial Crime Forum is not streamed or broadcast and does not use any form of virtual conference presentation. We ARE The Financial Crime Forum and have been since 1999. Anyone else using our name is an imposter.

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Location:Kualal Lumpur - Kuala Lumpur - Malaysia
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