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25th Anniversary Conference and Annual Dinner 2024

  • 27 Nov 2024
  • 2:15 PM - 10:00 PM
  • Monaco Room / Regal Ballroom, Level Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong

Registration

  • HKACFE members and members of supporting organisations (ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA, CA ANZ, CFA Society HK and HKICES)
  • HKACFE members and members of supporting organisations (ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA, CA ANZ, CFA Society HK and HKICES)
  • HKACFE members and members of supporting organisations (ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA, CA ANZ, CFA Society HK and HKICES)
Register

Join us for a special day on 27 November 2024, as we commemorate 25 years of excellence in fraud prevention and ethics. We're excited to host a conference featuring esteemed speakers such as Mr. Joseph Chan, JP, and experts from the SFC, ICAC, and The University of Hong Kong. Attendees will earn 3 CPE hours!

Wrap up the day with our annual dinner, offering a fantastic opportunity to connect with fellow members at a special discounted rate. Plus, don't miss out on the exciting lucky draw!

If you are a CFE or Associate CFE but are not yet registered as a member of the Hong Kong Chapter, please join the Hong Kong Chapter to enjoy the benefits of local membership and this special event.

Date
 27 November 2024
Time
 25th Anniversary Conference : 2:15 p.m. to 6 p.m. 
Annual Dinner 2024 : 7 p.m. to 10 p.m.
Venue
 Conference
Monaco Room, Basement 1, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong

Annual Dinner 2024
Regal Ballroom, Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
CPE

3 hours for the conference 
Fees
  HKACFE member and
member of supporting organisations#		 Non-member 
 Conference only  HK$250  HK$800
 Dinner only  HK$250  HK$800
 Conference & dinner  HK$450  HK$1,400

#Students / Members of ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA, CA ANZ, CFA Society HK and HKICES can enjoy the member price of HKACFE members

Rundown*

Conference - Monaco Room, Basement 1, Regal Hongkong Hotel

2:15pm – 2:45pm

Registration

2:45pm – 2:55pm
Welcome Remarks

Mr. Barry Tong
President of ACFE Hong Kong Chapter

2:55pm – 3:05pm
Honor the Past, Appreciate the Present, Create the Future

Professor Frank Yam
Founder of ACFE Hong Kong Chapter

3:05pm – 3:15pm
Keynote from Guest of Honour

Mr. Joseph Chan, JP
Under Secretary for Financial Services and the Treasury
The Government of the HKSAR

3:15pm – 3:20pm
Photos:

ACFE Board members with:
1) Guests of Honour
2) VIP Guests and Speakers

3:20pm – 3:35pm
SFC’s enforcement work against fraud by listed companies

Mr. Kenneth Luk
Senior Director, Enforcement
Securities and Futures Commission of Hong Kong

3:35pm – 3:50pm
The power of whistleblowing in enhancing corporate governance

Ms. Mary Lau
Executive Director of Hong Kong Business Ethics Development Centre
Independent Commission Against Corruption of Hong Kong

3:50pm – 4:20pm

Tea break

4:20pm – 4:35pm
Role of education in responding to rise in fraud

Professor Karen Laidler
Centre of Criminology, The University of Hong Kong

4:35pm – 5:15pm
Panel Discussion
Crypto related financial crime & regulations

Moderator

Raymond Chai
Vertical Leader, Account Management of GBA Initiatives
Dun & Bradstreet Hong Kong

Panelists

  • Mr. Nils Andersen-Röed
    Global Head of Financial Intelligence Unit (FIU), Binance Global
  • Mr. Jack Keung
    Head of Compliance, Hong Kong Digital Asset Xchange Limited
  • Mr. Gilbert Ng
    Legal Director, Association of Blockchain Compliance Professionals

5:15pm – 5:55pm
Panel Discussion
Is AI a friend or foe for CFEs?

Moderator

Professor Frank Yam
Founder of ACFE Hong Kong Chapter

Panelists

  • Ms. Carmen Leung
    Senior Superintendent of Cyber Security and Technology Crime Bureau, Hong Kong Police

  • Mr. Paul Jackson
    Chief Executive Officer
    THEOS Cyber

  • Mr. Michael Yung
    Strategic Advisor of Google Cloud, Google

5:55pm – 6:00pm
Closing Remarks

Ms. Judie Shen
Vice President of ACFE Hong Kong Chapter

Annual Dinner - Regal Ballroom, Basement 1, Regal Hongkong Hotel

6:30pm – 7:00pm

Registration

7:00pm – 7:15pm

Seating
7:15pm – 7:25pm
Welcome Remarks

Mr. Barry Tong
President of ACFE Hong Kong Chapter
7:25pm – 7:35pm
Keynote from Guest of Honour

Dr. Frank Law
Assistant Commissioner
Hong Kong Police Force

7:35pm – 7:40pm
Photos:

ACFE Board members with:
1) Guests of Honour
2) VIP Guests and Speakers

7:40pm – 7:45pm
Award Ceremony & Photos:
HKU Award Winner
– by Mr. Barry Tong, HKU Representative and Guest of Honour

7:45pm
Dinner starts

9:30pm
Lucky Draw

* Rundown is subject to change without notice

Together, Reducing Fraud Worldwide

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