Upcoming events

  • No upcoming events

Follow Us

Menu
Log in
Forgot password

Upcoming events

No events available.

Past events

14 Jan 2025 Webinar in partnership with FOFA - “Blockchain Security 101” (for institutions)
27 Nov 2024 25th Anniversary Conference and Annual Dinner 2024
23 Nov 2024 Fraud Investigation Training 2024 (Part 2 of 2)
15 Oct 2024 [YPC] Networking Drink and Wine Tasting 101
30 Sep 2024 Hybrid Seminar - How to handle SFC investigation and the importance of forensic investigation
4 Sep 2024 Joint event with CFA Society Hong Kong – Networking Drinks featuring HKACFE
8 Jun 2024 Fraud Investigation Training 2024 (Part 1 of 2)
14 May 2024 Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies
23 Apr 2024 [YPC] Joint Event with CPA Australia - Fraud case sharing and the impact on Investor Relations: Fireside chat with HKIRA and ACFE
12 Apr 2024 HKACFE Networking Drink
5 Mar 2024 Seminar on Professional Ethics and Corporate Governance - "Guardian Role of Professionals in Upholding Ethical Governance" (Ethics CPD)
8 Dec 2023 Annual dinner 2023
21 Nov 2023 Practical Interview Skills Course
11 Nov 2023 Fraud Investigation Training 2023 (Part 2 of 2)
27 Sep 2023 Hybrid Seminar - Crypto Frauds and Scams
5 Sep 2023 YPC Happy Hour 🍺🍷🍕
3 Jun 2023 Fraud Investigation Training 2023 (Part 1 of 2)
22 May 2023 Hybrid Seminar - Quality Assurance for Forensic Investigation
17 Apr 2023 HKACFE Networking Drink
15 Feb 2023 Seminar on Professional Ethics and Corporate Governance - "Guardian Role of Professionals in Upholding Ethical Governance" (Ethics CPD)
15 Dec 2022 Annual dinner 2022
19 Nov 2022 Fraud Investigation Training 2022 (Part 2 of 2)
8 Nov 2022 The first YPC social event - Happy Hour 🍺🍷🍕
3 Nov 2022 Morning Webinar - The China Fraud Landscape – Has anything changed?
21 Sep 2022 Ethics CPD Morning Webinar - Is whistleblowing bluffing and a waste of our time? Or is it an effective mechanism to mitigate corporate financial crime and conduct risk?
9 Jul 2022 Fraud Investigation Training 2022 (Part 1 of 2)
3 May 2022 Russian Sanctions – What Companies Should Do?
1 Mar 2022 International Cooperation for Fraud Investigations in the Post National Security Law (NSL) Era
20 Nov 2021 Fraud Investigation Training 2021 (Part 2 of 2)
18 Nov 2021 ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
29 Sep 2021 Morning Webinar - Fraud Prevention: "Process Design & Corporate Culture Development"
24 Jul 2021 Fraud Investigation Training 2021 (Part 1 of 2)
27 May 2021 Morning Webinar - Bribery & Fraud: Threats to Corporate Governance and Restructuring
30 Mar 2021 Morning Webinar - Latest Developments in On-line Scam Investigations
2 Mar 2021 Tradecraft Training: How to Use the Dark Web for Your Investigations
15 Dec 2020 ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
7 Nov 2020 Fraud Investigation Webinar 2020 - Advanced Level
29 Sep 2020 Morning Webinar - From Fraud to Money Laundering: Financial Crime Investigation Techniques Using “Free Data”
18 Jul 2020 Fraud Investigation Webinar 2020 - Foundation Level
15 May 2020 Morning webinar - “The Role of Ethics in the Context of Organizational Fraud Prevention”
12 Nov 2019 20th Anniversary Conference Networking drinks + Annual Dinner

Together, Reducing Fraud Worldwide

© 2022 Association of Certified Fraud Examiners Hong Kong Chapter Limited | Contact Us | Privacy Policy Statement

Powered by Wild Apricot Membership Software