• Coming Event of ACFE HK.....

    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

    ACFE Training Event
    Topic: “Using Data Analytics to Detect Fraud - Hong Kong”
    Date
    : August 6, 2015 (Thursday), August 7, 2015 (Friday)
    Time: 8:00 am - 4:55 pm
    Venue: The Mira Hong Kong, 118 Nathan Rd Tsimshatsui Kowloon, Hong Kong
    CPE: 16 CPE Hours
    Registration: please visit HERE for more information
    Posted Jul 26, 2015, 1:40 AM by Web Master
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Industry News & Activities

  • 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
  • ACFE Training Event Topic: “Using Data Analytics to Detect Fraud - Hong Kong”Date: August 6, 2015 (Thursday), August 7, 2015 (Friday)Time: 8:00 am - 4:55 pmVenue: The Mira Hong ...
    Posted Jul 7, 2015, 11:33 PM by Web Master
Showing posts 1 - 3 of 3. View more »