| 000 | 02486cam a2200385 i 4500 | ||
|---|---|---|---|
| 003 | OSt | ||
| 005 | 20240514105952.0 | ||
| 008 | 221006s2001 xx 000 0 eng d | ||
| 035 | _a0000024358 | ||
| 040 |
_aILKAP _beng _cILKAP _erda |
||
| 084 | _aR KM547.9 . | ||
| 090 | 0 | 0 |
_aR KM547.9 . _bSEM |
| 245 | 1 | 0 |
_aSEMINAR ON CREDIT CARD FRAUD ON 27-28 AUGUST 2001/ _cJointly organised by Bank Negara Malaysia and Judicial and Legal Training Institute (ILKAP). |
| 264 | 1 |
_aKuala Lumpur: _bBank Negara Malaysia; _c[2001] |
|
| 300 | _aapproximately 250 pages; | ||
| 336 |
_atext _2rdacontent |
||
| 337 |
_aunmediated _2rdamedia |
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| 338 |
_avolume _2rdacarrier |
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| 500 | _a(Topic 2) - Prosecution of credit card fraud by YBhg. Dato' Abdul Gani Patail (Head of Prosecution Division, Attorney General's Chambers Malaysia). | ||
| 500 | _a(Topic 3) - Fraud prevention by Mr. Jeffrey Perera (Senior Manager, HSBCBank Bhd.). | ||
| 500 | _a(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). | ||
| 500 | _a(Topic 5) - Impact of credit card fraud on Malaysia by En. Ahmad Hizzad Baharuddin. | ||
| 500 | _a(Topic 6) - Oleh Y.Bhg. Datuk Dr. Abdul Monir Bin Yaacob | ||
| 500 | _aDAY 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.). | ||
| 500 | _aDAY 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. | ||
| 500 | _aOverview 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). | ||
| 500 | _aTypes 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). | ||
| 500 | _aVideo/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). | ||
| 599 | _aDP | ||
| 650 | 1 | 0 |
_aCommercial crime _xConference. |
| 650 | 2 | 0 |
_aCredit card fraud _xConference. |
| 942 |
_cBOK _2moys _n0 |
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| 998 | _bH000008690 | ||
| 999 |
_c5709 _d5709 |
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| 999 | _d5709 | ||