• Coming Event of ACFE HK.....
    HKICPA Event: Cyber crime from the law enforcement perspective
    Date: October 6, 2015 (Tuesday)
    Time: 1 pm ~ 2pm
    Venue: HKICPA Training Centre, 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong
    Fee: HK$150 per person for ForensIG members
            HK$250 per person for Non-ForensIG members

    Registration: please visit HERE for more information

    Information Security Summit 2015
    Date: September 15, 2015 (Tuesday) ~ September 16, 2015 (Wednesday)
    Time: 8:30 am ~ 6pm
    Venue: Level 2, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong
    Registration: please visit HERE for more information

    ACAMS 7th Annual Hong Kong Enhanced AML/CTF Tools and Techniques Seminar
    Date: October 19, 2015 (Monday)
    Time: 8:30 am ~ 5pm
    Venue: Regal Hong Kong Hotel 88 Yee Wo Street, Causeway Bay Hong Kong
    Registration: please visit HERE for more information

    Fraud Investigation in Hong Kong (Advanced Level)

    Topics and Speakers: 
    - Sept 5, 2015 - Session one (9 am - 10:30 am) - Anti-Money Laundering (AML) Laws
    Presenter: Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions, Department of Justice
    - Sept 5, 2015 - Session two (10:30 am - 12pm) - Use of Technology for Fraud Investigation
    Presenter: Mr. Gavin Shiu, Mr. Dmitri Hubbard, Regional Director of Legal Technologies & Consulting, Asia Pacific at Control Risks

    - Sept 12, 2015 - Session one (9 am - 10:30 am) - Thinking About Crime
    Presenter: Mrs. Karen Joe Laidler B.A., M.A., Ph.D. Calif. Davis, Professor of Sociology, Director of Centre of Criminology, University of Hong Kong
    - Sept 12, 2015 - Session two (10:30 am - 12pm) - Due Diligence in China
    Presenter: Mr. Edward Epstein, Managing Partner of Troutman Sanders Shanghai, Partner of Troutman Sanders Solicitors and International Lawyers Hong Kong

    -
    Sept 19, 2015 - Session one (9 am - 10:30 am) - Personal Data Privacy
    Presenter: Mr. Allen Ting, Former Chief Personal Data Officer, Office of the Privacy Commissioner for Personal Data, Hong Kong
    - Sept 19, 2015 - Session two (10:30 am - 12pm) - Identity Fraud
    Presenter: Mr. Ian Christofis, APAC Professional Services Pre-sales, Pre-sales Solutions at Verizon Enterprise Solutions

    - Sept 26, 2015 - Session one (9 am - 10:30 am) - Forensic Accounting & Fraud Investigation
    Presenter: Ms. Annie Chan, Managing Director of Forensic and Investigation Services at Mazars Hong Kong China
    -
    Sept 26, 2015 - Session two (10:30 am - 12pm) - Interview Skills – Fraud Investigation
    Presenter: Mr. Kris Lee, Director of Operations at V&A International

    CPE: 12 (1.5 for each session)
    Date: Sept 5, 2015 (Saturday), Sept 12, 2015 (Saturday), Sept 19, 2015 (Saturday), Sept 26, 2015 (Saturday)
    Time: 9 am – 10:30am (Session one), 10:30am - 12pm (Session Two)
    Venue: The University of Hong Kong Pokfulam, Hong Kong (Venue details to be notified)
    Registration: please click HERE for the flyer
    Posted Aug 28, 2015, 3:11 AM by Web Master
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Industry News & Activities

  • HKICPA Event: Cyber crime from the law enforcement perspective Date: October 6, 2015 (Tuesday)Time: 1 pm ~ 2pmVenue: HKICPA Training Centre, 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong KongFee: HK$150 ...
    Posted Aug 28, 2015, 3:12 AM by Web Master
  • Information Security Summit 2015 Date: September 15, 2015 (Tuesday) ~ September 16, 2015 (Wednesday) Time: 8:30 am ~ 6pmVenue: Level 2, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong ...
    Posted Aug 26, 2015, 3:02 AM by Web Master
  • ACAMS 7th Annual Hong Kong Enhanced AML/CTF Tools and Techniques Seminar Date: October 19, 2015 (Monday) Time: 8:30 am ~ 5pmVenue: Regal Hong Kong Hotel 88 Yee Wo Street, Causeway Bay Hong KongRegistration: please visit HERE for more ...
    Posted Jul 26, 2015, 1:40 AM by Web Master
  • Fraud Investigation in Hong Kong (Advanced Level) Topics and Speakers: - Sept 5, 2015 - Session one (9 am - 10:30 am) - Anti-Money Laundering (AML) LawsPresenter: Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions, Department of ...
    Posted Jul 26, 2015, 1:38 AM by Web Master
Showing posts 1 - 4 of 4. View more »