COMPLIMENTARY WEBINAR on 22 August 2025
Key takeaways
- Learn how ISO 37003:2025 provides structured, practical guidance for designing and implementing a Fraud Control Management System (FCMS) to prevent, detect, and respond to fraud.
- Discover how the standard addresses internal, external, and collusive fraud across various organizational contexts—ensuring that fraud risks are managed proactively and effectively.
- Explore the core components of an integrity framework, including leadership commitment, risk identification, clear roles and responsibilities, and continuous improvement.
- Learn actionable strategies your organization can implement to support and reinforce integrity, such as awareness programs, reporting mechanisms, and control measures.
Scheduled on:
Day: Friday
Date: 22 August 2025
Time: 9.00 - 11.00 AM WIB
Speaker: Mr. Sofyan Hadisaputra - Head of Academy TÜV SÜD in Indonesia
Language: Bahasa Indonesia
Register now
Fraud is a risk for all organizations in the private, public or not-for-profit sectors. Fraud events can significantly impact the financial position of the target organization and often have flow-on financial consequences for global and local economies. Fraud can lead to serious legal and financial consequences as well as enduring psychological and emotional harm for the individuals involved.
Join our complimentary webinar to understand how ISO 37003:2025 can guide your organization in building and maintaining an effective Fraud Control Management System (FCMS).
POINTS TO BE COVERED IN THE WEBINAR
- What is fraud: The Definitions, the Types
- The Effective Fraud Control based on ISO 37003:2025
- About ISO 37003:2025: The Scope, The Audience, The Structure
- Fundamental elements of an integrity framework
- Actions to support an integrity framework
WHO SHOULD ATTEND THIS WEBINAR
This webinar is especially useful for the following group but not limited to:
- Compliance & Ethics Officers
- Fraud Risk Managers / Internal Auditors
- Governance, Risk & Compliance (GRC) Professionals
- Legal & Corporate Affairs Teams
- Senior Management & Board Members
- HR & Training Professionals
- Anyone Involved in Risk Management or Organizational Integrity
ABOUT THE SPEAKER
Mr. Sofyan Hadisaputra
Head of Academy, TÜV SÜD in Indonesia
With over 20 years of experience in industrial engineering and quality management, Mr. Hadisaputra is a certified trainer and lead auditor in a wide range of management systems including ABMS ISO 37001, QSHE, ABMS, CMS, AMS, ASD, EOMS, BCMS, and ISMS. He has extensive expertise in providing training and leading teams in the field of fraud prevention, risk management, and organizational integrity.
