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BAIDURI BANK HOLDS FRAUD PREVENTION WORKSHOP
01 February 2004

In its ongoing initiative to combat rampant credit card fraud in the region and globally, Baiduri Bank today holds a fraud reduction workshop in collaboration with MasterCard International at The Empire Hotel & Country Club.

The workshop, divided into two half-day sessions, was attended by 32 representatives from Royal Brunei Police Force and 45 representatives from Baiduri Bank merchants respectively.

Led by Mr KC Cheng, Vice President, Security & Risk Management - South East Asia, MasterCard International (Asia/Pacific), the workshop aims to share MasterCard best practices and techniques on detecting and investigating fraud in the payment card industry. It also serves to educate card merchants on issues related to fraud prevention and to create greater awareness of the significance of law enforcement/industry partnership in combating payment card fraud.

This is the second fraud prevention workshop organised by Baiduri Bank for its merchants. The first workshop of this nature was held in August 2002.


ABOUT THE TRAINER

MR KC CHENG
Vice President, Security & Risk Management – South East Asia, MasterCard International (Asia/Pacific)

Mr Cheng joined MasterCard in 1992, based in Kuala Lumpur, Malaysia and is responsible for South East Asia. Since joining MasterCard he has been active in providing comprehensive support and fraud prevention education to local members, law enforcement, and merchants throughout South East Asia region. Working proactively with MasterCard members and various law enforcement agencies, Mr Cheng has been instrumental in the neutralisation of a number of major criminal syndicates. His law enforcement background, combined with legal training, has made him an invaluable asset for MasterCard in championing payment card legislation in the region.

Mr Cheng brings with him more than 26 years of law enforcement experience in the Royal Malaysian Police Force. Prior to leaving the force at rank of Police Superintendent, Mr Cheng was the head of the Counterfeit Division of the Commercial Crime Department. In addition, Mr Cheng is a fully qualified lawyer, holding an honours degree in law from the UK.
Mr Cheng has been a long-standing member of the MasterCard University faculty and presented at a number of successful courses in Asia/Pacific.


ABOUT MASTERCARD INTERNATIONAL

MasterCard International is a leading global payments solutions company that provides a broad variety of innovative services in support of its global members’ credit, deposit access, electronic cash, business-to-business and related payment programs. MasterCard International manages a family of well-known, widely accepted payment cards brands including MasterCardâ, Maestroâ and Cirrusâ and serves financial institutions, consumers and businesses in over 210 countries and territories. The MasterCard award-winning Pricelessâ advertising campaign is now seen in 98 countries and in 46 languages, giving the MasterCard brand a truly global reach and scope. For more information go to www.mastercardinternational.com.

 
 
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