• Coming Event of ACFE HK.....

    ForensIG Event

    Topic: “Family and Shareholder Disputes”
    Speaker: Gareth Thomas, Partner, Herbert Smith Freehills, Joanna Caen, Head of Private Wealth - China, Herbert Smith Freehills and Guy Norman, Partner, Forensic & Dispute Services, Deloitte & Touche Financial Advisory Services
    Date: October 19, 2017 (Thursday)
    Time: 1:00 pm – 2:00 pm
    CPD Credit: 1 HKICPA
    Fee: HKD$150 per person for ForensIG members and HKD$250 for Non-ForensIG members
    Venue: HKICPA training centre, 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong
    Registration: please click HERE for the flyer


    Fraud Investigation in Hong Kong (Advanced Level)

    Topics and Speakers:
    October 21, 2017 (9 am - 12 noon Room KK101) -
    Developments in Hong Kong’s main AML offence and recent proposed changes to legislation affecting AML in Hong Kong
    Presenter: Gavin Shiu, Senior Assistant Director of Public Prosecutions at Department of Justice

    November 4, 2017 (9 am - 12 noon Room KK101This time it's personal! Cyber Data Investigations - How to handle personal data in the investigative context now and in future?
    Presenter: Dmitri M A Hubbard, General Counsel & Head of Consulting at Blue Dragon Asia

    November 11, 2017 (9 am - 10:30 noon Room KK101- Interview Skills
    Presenter: Kris Lee, Director of Operations at V&A International
    November 11, 2017 (10:30 am - 12 noon Room KK101Managing Compliance in the Global Space: Trans-border Data Transfer
    Presenter: Allen Ting, Legal Expert (Privacy) of Legal Affairs Department at Huawei

    November 18, 2017 (9 am - 12 noon Room KK101- Frauds in Intellectual Property
    Presenter: Dr. Albert Ho, Barrister-at-law

    CPD Credit: 12 in total
    Date: October 21, 2017 (Saturday), November 4, 2017 (Saturday), November 11, 2017 (Saturday), November 18, 2017 (Saturday)
    Time: 9 am - 12 noon
    Fee: HKD$500 per topic for members and HKD$800 for non-members
    Venue: KK Leung Building, The University of Hong Kong, Pokfulam, Hong Kong
    Registration: please click HERE for the flyer


    Ethics Talk

    Topic:Business Ethics – A Perspective from the ICAC
    Speaker: Katherine Ma, Senior Community Relations Officer, Hong Kong Business Ethics Development Centre, Community Relations Department, ICAC
    Date: November 7, 2017 (Tuesday)
    Time: 6:30pm – 7:00pm (Registration and Refreshment);
               7:00pm – 9:00pm (Seminar and Guided Tour)
    Venue: ICAC Building, 303 Java Road, North Point, Hong Kong
    CPE: 2 CPE Hours
    Registration: please click HERE for the flyer

    Posted Sep 29, 2017, 5:53 AM by Web Master
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Industry News & Activities

  • ForensIG Event Topic: “Family and Shareholder Disputes”Speaker: Gareth Thomas, Partner, Herbert Smith Freehills, Joanna Caen, Head of Private Wealth - China, Herbert Smith Freehills and Guy Norman, Partner, Forensic & Dispute Services, Deloitte ...
    Posted Sep 29, 2017, 5:53 AM by Web Master
  • Fraud Investigation in Hong Kong (Advanced Level) Topics and Speakers:October 21, 2017 (9 am - 12 noon Room KK101) - Developments in Hong Kong’s main AML offence and recent proposed changes to legislation affecting AML in Hong ...
    Posted Sep 29, 2017, 5:38 AM by Web Master
  • Ethics Talk Topic: “Business Ethics – A Perspective from the ICAC”Speaker: Katherine Ma, Senior Community Relations Officer, Hong Kong Business Ethics Development Centre, Community Relations Department, ICACDate: November 7, 2017 (Tuesday ...
    Posted Sep 29, 2017, 5:44 AM by Web Master
Showing posts 1 - 3 of 3. View more »