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    • Leading & Managing Change
    • Fraud Prevention and Management Audit During and After Covid-19
    • Digital Leadership Masterclass
    • HR Transformation MasterClass
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    • Applied Data Analytics in Risk, Control and Audit
    • Auditing Digital Risk
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Fraud Prevention and 
Management Audit 
During and After 
Covid-19

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Workshop : Online/Virtual

Duration : 2 Days


David Leong

David Leong was the most successful Education Officer of the IBBM in Kuching. He was the top Henley MBA graduate in Malaysia in 1996.David has taught Financial Analysis, Project Evaluation and ERM courses in Vietnam and in Malaysia. He has trained several Chief Internal Auditors and written two books on Internal Auditing for Banks. He is also on the examination panel of the AICB’s Bank Risk Management qualification.
  • HSBC Malaysia Bhd. (1980-2005) serving as Branch Manager, Manage Risk & Policy, Strategic Planner, Chief Internal Auditor & Head, Sarbanes-Oxley Project.
  • Kuwait Finance House (Malaysia) Bhd. (2005-11) –Chief Officer, Internal Audit.
  • Bank Islam Malaysia Bhd. (2012-14) –Chief Internal Auditor (Senior General Manager).
  • Credit Guarantee Corporation Malaysia Bhd. –Director, Internal Audit.
  • Bank Pembangunan Malaysia Bhd(2017-18)–Adviser Internal Audit (Total of 37 years in banking of which 14 years as Chief Internal Auditor.)
  • Additional :
    • Author of two Certified Bank Auditor examinations Text Books.
    • Former member of Board of Governors, Institute of Internal      Auditors, Malaysia.
    • Deputy Chairman, IIAM’s Research, Technical & Advisory Committee.
    • Examiner, Asian Institute of Chartered Bankers.
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D7-2-1, Bangunan Perdagangan D7,
800 Jalan sentul,
 51000 Kuala Lumpur Malaysia

Tel: +603 2710 7712 / +603 2710 7756
​E-mail: info@cteventasia.com
  • Home
  • Calendar 2021
    • General Training Courses Calendar 2021
    • Healthcare Training Courses Calendar 2021
    • Islamic Finance Training Courses Calendar 2021
    • Finance Training Courses Calendar 2021
    • Power Utilities Training Courses Calendar 2021
  • ONLINE
    • Leading & Managing Change
    • Fraud Prevention and Management Audit During and After Covid-19
    • Digital Leadership Masterclass
    • HR Transformation MasterClass
    • Occupational Health & Safety Webinar
    • Applied Data Analytics in Risk, Control and Audit
    • Auditing Digital Risk
  • Public
    • Upcoming Event
    • Past Event
  • More
    • In House >
      • Upcoming Event
      • Past Event
  • Contact