Fraud Risk

Date: 26th July 2019

Venue: M Hotel



There will always be fraud. Fraud is endemic in the human race. Wherever there are human activities, there will be fraud. “Power tends to corrupt, and absolute power corrupts absolutely.


Great men are almost always bad men, even when they exercise influence and not authority.” This statement rings true till this day. A good place to start is by having a code of conduct that establishes ethical policies and procedures.


This FRM program is in the firm belief that at some point there will be a tipping point and whatever is deemed a prohibited must be addressed by people who have a very clear idea of what is right and wrong.

Mr.Tommy Seah
Certified Fraud Examiner
ACFE Regent Emeritus

He was the elected Vice Chairman (2006/07) of The Association of Certified Fraud Examiners Board of Regents based in Texas, USA. Tommy is a person you want to meet. Not just because of his life accomplishments. At his age, it means absolutely nothing to him.

He has made every effort to seek out a low profile even if it means he will be out of this business altogether and be actively retired.

Tommy Seah has trained some of the top banks and financial institutions in the region. In particular, his expertise in SOX 404, AML and Basel II systems
implementation is much sought after by financial institutions.

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target audience

  • Chief Financial Officers

  • Compliance Officers

  • Auditors

  • Risk Managers

  • FOREX managers

  • IT Professional

  • Private Bankers and Accountants.

  • Legal Counsels