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Fraud Symposium 2026

Date(s):
3rd Nov 2026
Time:
2:00PM - 5:00PM
Venue:
NTUC Centre, Room 801
1 Marina Boulevard, Singapore 018989
Costs:

Members (Incl. 9% GST): $245.25
Non Members (Incl. 9% GST): $327.00

Description:

INTRODUCTION
As fraud and scams become more sophisticated, organisations face new vulnerabilities arising from rapid technological changes including the misuse of artificial intelligence, the exploitation of trust and increasingly complex business ecosystems.

This half-day symposium will examine the evolving fraud and scam landscape and its implications for governance, risk management, compliance and internal audit. The sessions will explore emerging threats, financial crime, technology-enabled fraud, and how organisational culture can contribute to misconduct.
PROGRAMME
More details of the programme will be released soon.
Note: All information is correct at the time of publication and subject to change without prior notice.
REGISTRATION

The registration fees include light refreshments.
Please email the completed registration details as per the excel form to IIA Academy at iia-academy@iia.org.sg. We will notify you once your registration for the symposium has been successfully processed.

PAYMENT

For more details about payment modes, please click HERE.


IMPORTANT NOTE

  • Please email the completed registration details as per the excel form to IIA Academy at iia-academy@iia.org.sg. We will update you upon successful registration of the mentioned training.
  • Once the course is confirmed, an email confirmation will be sent to the registrants’ contact email addresses 1 week prior to the course commencement date.
  • If you do not receive any email notification regarding your course registrations, please call IIA Academy at 6324 9029 ext 2004 or 2005.

TERMS AND CONDITIONS

  • Registration is on a first-come, first-served basis.
  • Contact person will be notified via email upon successful registration of the participants. The training details would be sent to the registered participants one week prior to the symposium.
  • Registration fee must be received prior to the date of the symposium.
  • Registered participants will be liable for the full registration fee in the event of non-attendance on the date of the symposium.
  • Cancellation must be submitted in writing to the Academy team at iia-academy@iia.org.sg at least 7 working days prior to the training and subject to IIA Singapore's approval. A processing fee of $100 per participant will be imposed for any cancellation. Substitutions will be permitted and conditions will apply. You may substitute a “like” person to attend the symposium in your place – for example, if you are an IIA Singapore member, you may substitute with another IIA Singapore member.
  • IIA Singapore reserves the right to revise the symposium programme as necessary.
  • IIA Singapore reserves the right to cancel or postpone the symposium should the minimum class size is not fulfilled. IIA Singapore will refund the full registration fee which has been paid.
  • IIA Singapore reserves the right to take videos and photographs during the symposium for use in IIA Singapore’s marketing collaterals and other publicity purposes.
  • Complimentary parking, if any, will be provided on a first-come-first-served basis.
Ref: TRAIN-P0000001-793