ICFC 2018
International Conference on Financial Criminology
Financial Criminology and Financial Governance in Digital Era

The 9th International Conference on Financial Criminology

We are proud to invite you to join us at 9th International Conference on Financial Criminology that will take place from 4-5 December 2018 in Jakarta , Indonesia.

The Conference is organized by the Accounting Research Institute, Universiti Teknologi MARA – a Higher Institutions’ Centre of Excellence (HICoE) and the ACFE Indonesia Chapter.

The Conference

Attendance of delegates from various institutions from more than 10 countries is expected.

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Attendance of delegates from various institutions such as universities, government enforcement agencies, statutory bodies, private institutions and firms from more than 10 countries is expected.

ICFC 2018 is a two-days program, which consists of several components: speech, plenary forum sessions, presentations of submitted papers and open discussions. It is open to those interested in gaining forensic skills and new knowledge as well as those who want to share their own practices.

This highly exciting and challenging international conference is intended to be a forum, discussion and networking place for academics, researchers, professionals, government officials, educational leaders, policy makers, industry representatives, advanced students, and others.

The objective of this conference is to create awareness and interests on topics relating to governance, fraud auditing, forensic accounting and financial criminology.

Conference Output

Why should I participate in this conference?

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  • Gain insights from experienced practitioners on latest development and challenges in fraud auditing, forensic accounting, financial criminology and seeking available solutions for economics and financial crime
  • Opportunity to present and discuss the capacity of different theories, methodologies and practical information concerning fraud auditing, forensic accounting, and financial crimes occurring today across and between countries
  • Obtain information on best practices and use of new techniques of effective preventions and deterrence of fraud and risk management programmes
  • Expand networking opportunities and promote collective and individual research interests through collaborations and partnership arrangements for academics and practitioners from various fields with inter-disciplinary interests
  • Strengthen the international exchange and cooperation, and explore win-win opportunities in joint discussion of fraud auditing, forensic accounting and financial criminology issues and developments

Journal Partner

Journal Partner for ICFC 2018

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  • International Journal of Business Management & Science (Scopus)
  • Management & Accounting Review (ERA/ABDC)
  • Asia Pacific Management Accounting Journal (ERA/ABDC)
  • Asia Pacific Fraud Journal (Google Scholar)
  • Journal of Auditing Finance, and Forensic Accounting (DOAJ, Google Scholar)

Call For Papers

We invite scholars, practitioners, and students to submit papers to be presented in the 9th International Conference on Financial Criminology 2018. The theme of the conference is Financial Criminology and Financial Governance in Digital Era.

Paper should be submitted online by November 25th, 2018.

Important Dates

10 September

Start of Full Paper Submission and Start of Presenter/Participant Registration

10 Days After Submission

Notification of Acceptance

1 November

Early-bird Registration ends

25 November

Deadline of Full Paper Submission

28 November

Notification of Final Acceptance

30 November

Presenter Registration Deadline

2 December

Participant Registration Deadline

4-5 December

Conference Date

Schedule

  • 07:00
    Registration
  • 08:15
    Welcome Dance (Tari Betawi – Kembang Nyai)
  • 08:30
    Welcoming Address – Conference Chair
  • 09:00
    Opening & Key Note Speech :Prof. Dr. Mardiasmo (Vice Minister of Finance - Republic of Indonesia)
  • 10:00
    Photo Session, Tea Break and Networking
  • 10:30
    Panel I – Anti Money Laundering : Current Initiatives and Regulation
  • 12.00
    Lunch and Networking
  • 13.00
    Concurrent Presentation 1
  • 15.00
    Tea Break and Networking
  • 15.30 - 17.30
    Concurrent Presentation 2
  • 07.00
    Registration
  • 08:00
    Keynote II – Development of Human Capital to Reduce Fraud and Corruption:Prof. Dr. Farid A. Sobhani (Professor, School of Business & Economics, United International University, Dhaka)
  • 09:00
    Panel II – Investigation of Fraud in Public Sector
  • 10.15
    Tea Break and Networking
  • 10:30
    Panel III – Cyber-Financial Crimes and Cyber Security
  • 12.00
    Lunch and Networking
  • 13.00
    Concurrent Presentation 3
  • 15.00
    Tea Break and Networking
  • 15:30
    Plenary – ACFE Report to The Nations 2018
  • 16.30
    Closing Remarks and Award Presentation
  • 17.00 - 17.30
    Photo Session

Speakers

Prof. Dr Normah Omar

Director, Accounting Research Institute Universiti Teknologi MARA

Dr. Gatot Trihargo, CA, CFE, CPMA

President ACFE Indonesia Chapter

Prof. Mardiasmo, MBA.,Ph.D.,CFr.A.,QIA.,Ak.,CA

Vice Minister of Finance of Republic Indonesia

Prof. Dr. Bahrullah Akbar, M.B.A., C.M.P.M.

Vice Chairman, The Audit Board of The Republic of Indonesia (Badan Pemeriksa Keuangan Republik Indonesia)

Budi Santoso, SE, Ak., MForAccy, CA, CFE.

Senior Director - Kroll’s Business Intelligence & Investigations Singapore Regional Office

Prof. Dr. Farid A. Sobhani

Professor, School of Business & Economics, United International University, Dhaka

Venue

The 9th ICFC 2018 will be held in Hotel Santika Kelapa Gading,
Jakarta, Indonesia.

Mahaka Square,
Jalan Raya Kelapa Nias Blok HF3, Kelapa Gading, Jakarta Utara,
Jakarta 14240, Indonesia
Phone: +6221 24520999

Registration and Fees

National
Registration Fee start from IDR 700.000.
International
Registration Fee start from USD 180.

Co-Host