SEMINAR ON CREDIT CARD FRAUD ON 27-28 AUGUST 2001/
Jointly organised by Bank Negara Malaysia and Judicial and Legal Training Institute (ILKAP).
- approximately 250 pages;
(Topic 2) - Prosecution of credit card fraud by YBhg. Dato' Abdul Gani Patail (Head of Prosecution Division, Attorney General's Chambers Malaysia). (Topic 3) - Fraud prevention by Mr. Jeffrey Perera (Senior Manager, HSBCBank Bhd.). (Topic 4) - Fraud prevention - update on industry efforts / initiatives to address fraud problems by Ms. Lilian Lim Hogan / Mr. Steve Farrer (Visa/Master Card International). (Topic 5) - Impact of credit card fraud on Malaysia by En. Ahmad Hizzad Baharuddin. (Topic 6) - Oleh Y.Bhg. Datuk Dr. Abdul Monir Bin Yaacob DAY 1 - Introduction to credit card and charge cards, and their security features by Mr. Wang Tse Tung (Security Manager for Malaysia Singapore and Indonesia JCB International Ltd.). DAY 2 (Topic 1) - Investigation of credit card fraud by YDH SAC I Dato' Nawawi Ismail (Assistant Director CID -Commercial Crime Investigation Division), Royal Malaysia Police. Overview of the processes and parties involved in a card payment system including common terminologies used by Ms. Lilian Lim-Hogan (Vice-President/Country Risk Director, Visa International). Types of card and merchant fraud (current trends in Malaysia versus regional) and the impact today by Mr. Steve Farrer (Director Master Card A/P Region, Master Card International). Video/CD show "the skim city" and case study. Availability of today's legislation and difficulties encountered from card industry perspective by Mr. Daniel Tan / Ms. Mary Netto (Amercian Express International).