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
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27 November 2024 |
Time
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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
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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
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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
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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
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Dinner starts
|
|
9:30pm
|
Lucky Draw
|
* Rundown is subject to change without notice
