SEMINAR ON CREDIT CARD FRAUD ON 27-28 AUGUST 2001/ Jointly organised by Bank Negara Malaysia and Judicial and Legal Training Institute (ILKAP).
Material type:
TextPublisher: Kuala Lumpur: Bank Negara Malaysia; [2001]Description: approximately 250 pagesContent type: - text
- unmediated
- volume
- R KM547.9 .
| Item type | Current library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Book | Pusat Sumber ILKAP Open Shelf | R KM547.9 SEM. (Browse shelf(Opens below)) | Available | H000008690 |
(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).
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