WHY | WHO SHOULD ATTEND

We have learned from the world financial crisis that fraud and corruption are global problems. This conference presents an opportunity for those involved in the prevention, detection, and prosecution of economic crime to learn the latest information. Attorneys, certified and chartered public accountants and auditors, fraud investigators and examiners, banking and payment system professionals, risk and compliance professionals, corporate security officers, anti-money laundering specialists, and law enforcement officers will all benefit from the information that will be shared.

KEYNOTE SPEAKER
KIM-KWANG RAYMOND CHOO Senior Lecturer, University of South Australia Visiting Fellow, Australian National University's ARC Centre of Excellence in Policing and Security Associate, Australian Institute of Criminology Dr. Kim-Kwang Raymond Choo, a 2009 Fulbright (DFAT Professional) Scholar, is also a member of the International Consultancy Group (Research) at the United Nations Office on Drugs and Crime-Korean Institute of Criminology Virtual Forum against Cybercrime. He has garnered numerous awards including the 2010 (Australian Capital Territory) Pearcey Award for Taking a risk and making a difference in the development of the Australian ICT industry. Raymond has authored and co-authored a number of publications in the areas of information security, cyber crime and antimoney laundering including a book published in Springers Advances in Information Security book series, three AIC refereed monographs, and several book chapters.

FEATURED PRESENTERS
Suzanne Lynch Assistant Executive Director, ECI Assistant Professor of Criminal Justice, Economic Crime Program, Utica College Ms. Lynch has extensive experience in risk analysis, fraud control implementation and investigations in the financial services industry. Formerly vice president for security and risk management at MasterCard Worldwide, she has held fraud management positions at Goldman Sachs and Comerica Bank. BARRY WONG Senior Business Leader/Regional Head, Customer Security and Risk Services MasterCard Worldwide Based in Hong Kong, Mr. Wong is responsible for spearheading the development of innovative technologies and solutions to help MasterCard member financial institutions manage fraud risks and enhance their fraud mitigation controls in Asia/Pacific, the Middle East and Africa. He works closely with law enforcement agencies to combat payment card crime, as well as with government institutions to provide support in aid of legislation for card fraud. GEORGE E. CURTIS Executive Director, Economic Crime Institute of Utica College Professor of Criminal Justice, Utica College Professor Curtis is a Certified Fraud Specialist and member of the Association of Certified Fraud Specialists. He also is member of the Association of Certified Fraud Examiners, ASIS International and its Economic Crime Council, the Academy of Criminal Justice Sciences, the Criminal Justice Educators Association of New York State, the Upstate New York Electronic Crimes Task Force and the Central New York Computer Crime Coalition.

FEATURED PRESENTERS continued

JOHN MCFARLAND Senior Executive Vice President Forensics Services, Hill & Associates As former Country Manager for Singapore, Mr. McFarland has worked in H&A offices in India, Hong Kong and China, successfully managing complex financial investigations and business risk consulting assignments for clients throughout Asia. He has 26 years of experience dealing with business integrity and security risks in both in public and private sectors, including extensive work in financial investigations and operational audits with a special focus on the detection and prevention of financial fraud, procurement integrity and contract probity, the investigation of corporate fraud, anti money laundering investigations and prevention strategies, as well as the development of intellectual property and brand integrity protection strategies. MAX NG Managing Director, Gateway Law Firm, Singapore Mr. Ng is managing director and also heads the IP & IT practise. Professionally active in the community, he is the lead author of the book Intellectual Property, under the Butterworths Law for Business Series. His practice involves patent and other intellectual property litigation, general counselling and preparation of specific contracts and documents in relation to licensing, franchising, media and entertainment law, electronic commerce and the Internet, amongst others. EDWARD M. STROZ Founder and Co-President, StrozFriedberg Following a career as a Special Agent for the Federal Bureau of Investigation, Mr. Stroz founded Stroz Friedberg. In addition to overseeing the growth of the firm, he assists clients in responding to Internet extortions, denial of service attacks, hacks, unauthorized accesses, and theft of trade secrets, as well as in electronic discovery matters. He has pioneered incorporating behavioral science into the investigative methodology for addressing the intent and state of mind of computer users. An industry-respected expert on the threats of computer crime and abuse posed by insiders, he has co-authored a book on the subject and testified numerous times at trial as an expert witness. He has supervised hundreds of forensic assignments for federal prosecutors, defense attorneys, and civil litigants, and he has conducted network security audits for major public and private entities. MARK R. GILLEN Professor of Law, University of Victoria, British Columbia, Canada Professor Gillen teaches Securities Regulation, Business Associations, Trusts, Tax and Competition Law. Professor Gillens primary areas of research are corporate law, securities law and trusts. He is the author of Securities Regulation in Canada; co-author (with Donovan Waters and Lionel Smith) of Waters Law of Trusts in Canada; co-author (with Robert Yalden, Janis Sarra, Paul Paton, Ron Davis and Mary Condon) of Business Organizations: Principles, Policies and Practice; co-author and co-editor of (with Faye Woodman) of The Law of Trusts: A Contextual Approach; and co-author and editor of Corporations and Partnerships: Canada. He has been a visiting professor at Nagoya University, Japan and Chulalonghorn University, Bangkok, Thailand. His other research interests include Malaysian constitutional law.

FEATURED PRESENTERS continued

STUART MCDONALD Consultant, Owner of VisionPay Mr. McDonald is a corporate executive with 33 years of cross-cultural experience in Asia Pacific, Middle East and Africa. His company, VisionPay, provides services for the Development Bank of Singapore s (DBS) Compliance & Security Services department. In 2008 Stuart spearheaded the Asian start-up of Battah Systems, an employee data management and screening company. Has held a number of senior management positions with MasterCard Worldwide including heading the regions Security & Risk group, Senior Vice President for Corporate Services responsible for Franchise Management, Corporate Communications and Human resources and Senior Vice President Regional Business Development heading travel and retail industry development. Prior to joining MasterCard, Stuart served in the Royal Hong Kong Police as a detective Superintendent in the Commercial Crime Division specializing in major banking fraud. MARTIN T. BIEGELMAN Director, Disputes and Investigations, Navigant Consulting Chair, ECI Board of Advisors Formerly director of the Financial Integrity Unit at Microsoft Corporation in Redmond, Washington, USA, Mr. Biegelman has 35 years of experience in fraud, corruption and security investigations. He has also served as Director of Litigation and Investigative Services in the Fraud Investigation Practice at BDO Seidman, LLP, an international accounting and consulting firm, and as a United States Postal Inspector in a variety of investigative and management assignments. As a federal agent, he was a subject matter expert in fraud detection and prevention. He is the author of several books including Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption. JON S.T. QUAH, PH.D. Anti-Corruption Consultant, Singapore Vice-President, Asian Association for Public Administration Co-editor of the Asian Journal of Political Science until his retirement in June 2007, Dr. Quahs administrative appointments at the NUS included being Vice-Dean of the Faculty of Arts and Social Sciences, Coordinator of the European Studies Programme, Head of the Department of Political Science, and Member of the Board of Discipline of the Senate. He was a Fulbright-Hays Scholar at the Department of Government, Florida State University, USA, where he received his Ph.D. in Political Science specializing in Public Administration in June 1975. He has served as a Visiting Scholar at institutions around the world. JOERGEN OERSTROEM MOELLER Visiting Senior Research Fellow Institute of Southeast AsianStudies (ISEAS), Singapore An adjunct professor at Copenhagen Business School and Singapore Management University, Mr. Moeller is the former Danish ambassador for Singapore, Brunei Darussalam, Australia and New Zealand. He has published some three dozen books on political and economic issues ranging from the European Union to Southeast Asia. In addition, he has contributed to 18 publications and has been published in The American Interest, Contemporary Southeast Asia, Futures Quarterly, The Futurist, The International Economy, Business Horizons, and many more.

CONFERENCE AGENDA
MONDAY, APRIL 25TH
0900 ....................................................................................... Welcoming Remarks Prof. Euston Quah Chair, School of Humanities and Social Sciences, NTU Dr. Su Guaning President, NTU Dr. Todd S. Hutton President, Utica College Mr. Martin Biegelman Chair, Economic Crime Institute Board of Advisors Director, Disputes and Investigations, Navigant Consulting 0930 ......................................................................................... KEYNOTE ADDRESS The Evolving Cyber Threat Landscape Dr. Kim-Kwang Raymond Choo Senior Lecturer, University of South Australia Visiting Fellow, Australian National University's ARC Centre of Excellence in Policing and Security Associate, Australian Institute of Criminology 1045 ......................................................................................NETWORKING BREAK 1100 ............................................................................ Fraud in Payment Systems: Corporate and Retail Perspectives Prof. Suzanne Lynch Assistant Professor of Criminal Justice and Assistant Director of the Economic Crime Institute, Utica College Barry Wong Senior Business Leader and Regional Head, Customer Security and Risk Services, Asia/Pacific, Mastercard Worldwide 1230 ............................................................................................................ LUNCH 1400 ........................................................Cross-Border Issues in the Investigation and Enforcement of Economic Crimes Prof. George E. Curtis Professor of Criminal Justice and Executive Director of the Economic Crime Institute Utica College John McFarland Senior Executive Vice President, Forensic Services, Hill and Associates, Hong Kong 1530 ......................................................................................NETWORKING BREAK 1545 ....................................................................................Global Perspectives on Intellectual Property Rights and their Impact on Commerce Max Ng Managing Director, Advocate and Solicitor, Gateway Law Corporation 1730 ..................................................................................................... RECEPTION 1800 ......................................................................................... CLOSE OF THE DAY

CONFERENCE AGENDA
TUESDAY, APRIL 26TH
0900 ................................................. Global Cybercrime Threats to Commerce Ed Stroz Co-Founder, StrozFriedberg LLC 1015 .......................... Insider Trading Regulation in Asia and North American Mark Gillen Professor of Law, University of Victoria, Canada 1115 .............................................................................. NETWORKING BREAK 1130 ..................................................... Compliance with International Money Laundering Regulations and the Effect on Asian Commerce Stuart McDonald Consultant, Owner of VisionPay 1230 ..................................................................................................... LUNCH 1400 .................................................... Impact of Anti-Bribery and Corruption Efforts on Global Commerce Mr. Martin Biegelman Director, Disputes and Investigation, Navigant Consulting 1515 .............................................................................. NETWORKING BREAK 1530 ........................................................ Combating Public Sector Corruption Jon S. T. Quah Anti-Corruption Consultant, Singapore Vice-President, Asian Association for Public Administration Joergen Oerstroem Moeller Former Danish Ambassador to Singapore and Visiting Senior Research Fellow, Institute for South East Asian Studies (ISEAS), Singapore 1700 ........................................................................... CONCLUDING REMARKS Euston Quah and Martin Biegelman 1730 ............................................................................... END OF PROGRAMME

THE ORGANIZERS RESERVE THE RIGHT TO REPLACE ANY SPEAKER WHO CANNOT ATTEND
THE CONFERENCE OR CHANGE THE TIMING OR TITLE OF THE LECTURE DUE TO UNFORESEEN CONTINGENCIES OR COMMITMENTS.

THINGS TO KNOW
Conference Location
Nanyang Executive Centre, Nanyang Technological University The Nanyang Executive Centre at Nanyang Technological University is a unit within the Office of Facilities Planning and Managements that provides accommodation service and conference facilities for in-residence programmes and short-term courses. Spanning over 20,000 square metres, the Centre provides state-of-the-art facilities for continuing education, residential and leisure needs for local and international participants. The Centre offers guestrooms, suites, a wellness and recreation centre, 24-hour convenience store, and much more. Nanyang Executive Centre 60 Nanyang View Singapore 639673

For more information or to register for this conference, contact: Mr. Lim T.S., Coordinator Division of Economics #06-18 School of Humanities and Social Sciences Nanyang Technological University 14 Nanyang Drive, Singapore 637332 Email: TSLim@ntu.edu.sg Fax: (65)6795-5119

Directions from the Airport

Head east on Airport Boulevard (1.1KM) Take Exit 1 Pan Island Expressway (Tuas)/TPE (SLE), onto Pan Island Expressway (698M) Continue on Pan Island Expressway (37.1KM) Take Exit 38, onto Pioneer Road North (197M) Turn right to stay on Pioneer Road North (176M) Take slight left at Nanyang Crescent (282M) Nanyang Drive (677M) Continue on Nanyang Drive (222M) Continue on Nanyang Ave (85M) Slight right on Nanyang Ave (81M) Take slight left at Carpark A

FRAUD IN GLOBAL COMMERCE CONFERENCE REGISTRATION

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REGISTRATION FEES & PAYMENT

Registration fee includes lunch and conference materials; it does not include overnight accommodations.
S$800 per individual S$750 per person, if 2 or more from same organization S$700 per person, if 4 or more from same organization
We regret that we cannot refund registration fees; substitutions are welcome.

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For information or to register, contact: Mr. Lim T.S., Coordinator Division of Economics #06-18 School of Humanities and Social Sciences Nanyang Technological University 14 Nanyang Drive, Singapore 637332 Email: TSLim@ntu.edu.sg Fax: (65)6795-5119