Call for Presentations
We would like to invite researchers, academics, practitioners, and graduate students both
from Indonesia and overseas to submit an abstract (in English or Indonesian), a maximum of
500 words.
This event is organized in collaboration between the Accounting Study Program, Legal Studies Study Program, and Sociology Study Program of Universitas Nahdlatul Ulama Indonesia (UNUSIA) Jakarta. International Conference on Financial Crime Accounting, Law, and Sociology will become an inclusive and open platform for stakeholders to share knowledge, experience and current thoughts.
If you have not got any response from the conference committee (24 hours maximum), please send your questions or concerns to this email: icals@unusia.ac.id
Terms of Reference
Global financial intitutions such as banks, capital markets and other financial intitutions have key role in preventing and detecting financial crime. They must comply with anti-money laundering (AML) and anti-Fraud standards, and implementn strict reporting procedures for suspicious activity. Involmentn financial instituations in monitoring cross-border transaction is very important for stop flow of illegal funds.
Technological devolopments have brought new challengs as well as opportunities in combat financial crime globally. On the one hand, technology provides the ability to detect suspicious transaction patterns through data analysis and artificial intelligence. On the other hand, financial crimes are also increasingly adopted technology to commit criminal acts, such as data theft or use cryptocurrency for money laundering. Therefore, technological innovation and cyber security is key in efforts to prevent and detect financial crime.
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MAIN TOPICS
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Field of Accounting
Audit, Taxation, Management Accounting, Financial Accounting, Forensic Accounting, Information Systems Accounting, Sharia Accounting, Governmental Accounting, and Non-Profit Accounting.
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Field of Legal Studies
Business Law, Criminal Law, Environmental Law, International Law, Health Law, Property Law, Human Rights Law, Technology and Privacy Law, Public Administration Law, and Constitutional Law.
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Field of Sociology
Family Sociology, Organizational Sociology, Educational Sociology, Environmental Sociology, Criminal Sociology, Political Sociology, Economic Sociology, Cultural Sociology, and Urban-Rural Sociology.
Event Schedule
Here is our conference schedule
This conference will be held in "hybrid" (offline and online). Offline sessions will be held at Auditorium UNUSIA Tower A Jakarta, while online sessions are held via video conference (zoom platform).
Event Speakers
Here are some of our speakers
Co-Host
Event Venue
Conference location
Tower A,
Unusia
August 21-23, 2024