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.
Annual Dinner 2024 Regal Ballroom, Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
3 hours for the conference
#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
2:15pm – 2:45pm
Registration
2:45pm – 2:55pm
Mr. Barry Tong President of ACFE Hong Kong Chapter
2:55pm – 3:10pm
Professor Frank Yam Founder of ACFE Hong Kong Chapter
3:10pm – 3:25pm
Mr. Kenneth Luk Senior Director, Enforcement Securities and Futures Commission of Hong Kong
3:25pm – 3:40pm
Ms. Mary Lau Executive Director of Hong Kong Business Ethics Development Centre Independent Commission Against Corruption of Hong Kong
3:40pm – 3:45pm
ACFE Board members with VIP Guests and Speakers
3:45pm – 4:20pm
Tea break
4:20pm – 4:35pm
Professor Karen Laidler Centre of Criminology, The University of Hong Kong
4:35pm – 5:15pm
Moderator
Raymond Chai Vertical Leader, Account Management of GBA Initiatives Dun & Bradstreet Hong Kong
Panelists
5:15pm – 5:55pm
Ms. Carmen Leung Senior Superintendent of Cyber Security and Technology Crime Bureau, Hong Kong Police
Mr. Paul Jackson Chief Executive Officer THEOS Cyber
6:00pm – 6:10pm
Mr. Joseph Chan, JP Under Secretary for Financial Services and the Treasury The Government of the HKSAR
6:10pm – 6:15pm
ACFE Board members with: 1. Guest of Honour 2. VIP Guests and Speakers
6:30pm – 7:00pm
7:00pm – 7:15pm
Seating
Dr. Frank Law Assistant Commissioner Hong Kong Police Force
7:35pm – 7:40pm
ACFE Board members with: 1) Guests of Honour 2) VIP Guests and Speakers
7:40pm – 7:45pm
7:45pm
9:30pm
* Rundown is subject to change without notice
Together, Reducing Fraud Worldwide
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