Upcoming events

Follow Us

Menu
Log in

Upcoming events

    • 27 Nov 2024
    • 2:00 PM - 10:00 PM
    • Monaco Room / Regal Ballroom, Level Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
    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 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 Non-member 
     Conference only  HK$250  HK$800
     Dinner only  HK$250  HK$800
     Conference & dinner  HK$450  HK$1,400

Past events

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