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    • 30 Sep 2024
    • 6:00 PM - 8:00 PM
    • Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online
    • 135
    Register

    Date and Time: Monday 30 September 2024
    Registration time (HKT): 5:30pm – 6:00pm (light refreshment will be served)
    Seminar time (HKT): 6:00pm – 8:0pm

    Webinar platform: Cisco Webex
    Language: English
    Award: 2 CPE points

    Please refer to the event flyer for registration guideline and details.

    Outline

    The Seminar will discuss the investigation powers of the Hong Kong Securities and Futures Commission and various types of enforcement proceedings that can be commenced by the SFC. The speaker will give some practical tips on how to handle the investigations and enforcement proceedings, including cases with cross-border elements. The speaker will also talk about the role of forensic investigation firms in achieving favourable outcomes for clients.

    Presenters

    Jimmy Chan
    Partner of Jingtian & Gongcheng LLP

    Jimmy spent 14 years with the Securities Futures Commission (2003-2017) and served as a Director of the Enforcement Division. He has twice been awarded the Outstanding Individual Award by the SFC for his efforts on the Lehman Minibond resolution and securities and futures appellate work respectively.

    He obtained law degrees from the University of Hong Kong, University College London (Chevening Scholar), Harvard Law School (Harvard University HKJC Scholar) and Peking University. He is qualified as a lawyer in HKSAR, Greater Bay Area PRC, England and Wales (non-practising) and New York.

    • 15 Oct 2024
    • 6:30 PM - 8:30 PM
    • Moon Ocean, 1/F, Zing!, 38 Yiu Wa Street, Causeway Bay
    • 35
    Register

    The Young Practitioners' Club (YPC) is proud to present the last networking drinks for all YPC members in 2024 before our 25th anniversary annual dinner! This time HKACFE is collaborating with MyiCellar. Established since 2015, MyiCellar curate unique tasting experience and co-hosting over 200+ events in 2023. Their mission is to take your taste buds on an extravaganza, learning a thing or two about the bottle and share your favourite ones with your friends. We have 40 spaces to be allocated on a first-come-first-served basis. Look forward to seeing you all!

    Please note that this event is exclusive for HKACFE YPC Members only.  Please sign up as a YPC member for free if you are a HKACFE member and below 40 years of age.

    Date, time and venue

    Date: Monday 15 October 2024 (Tuesday)

    Time: 6:30pm – 8:30pm (finger-food will be served)

    Language: Chinese

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4 Sep 2024 Joint event with CFA Society Hong Kong – Networking Drinks featuring HKACFE
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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
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3 Jun 2023 Fraud Investigation Training 2023 (Part 1 of 2)
22 May 2023 Hybrid Seminar - Quality Assurance for Forensic Investigation
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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)
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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?
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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
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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

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