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Singapore’s reputation as a clean and trusted financial and business centre is built upon the country’s robust regulatory and compliance landscape, supported by regulators, law enforcement officers, legal professionals, financial crime compliance specialists, financial forensic investigators, professional accountants and other stakeholders. With white-collar crime evolving in tandem with rapid advancements in technology amid a dynamic and globalised market, how can stakeholders collaborate to uphold Singapore’s status as a global financial centre and protect businesses against the risk of financial crime, misconduct and fraud?
Accountants play a critical role as trusted business advisors in combating and preventing financial crimes, misconduct and fraudulent activities. What are the responsibilities of the accountancy profession in combating fraud beyond regulatory compliance? How can the profession partner other stakeholders to fortify businesses against the risk of financial crime, misconduct and fraud?
To provide insights on these issues as well as the practical challenges of white-collar crime investigation, the Institute of Singapore Chartered Accountants is organising an inaugural ISCA Financial Forensic Conference on 28 September 2017. Join financial crime compliance specialists and investigators, and forensic accountants to find out how you can protect your organisation against financial crimes and uphold the integrity of Singapore as a financial hub.