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• Fraud Investigation Training 2026 (Part 2 of 2)

  • Start
    14 Nov 2026
  •  
    9:00 AM
  • End
    5 Dec 2026
  •  
    12:00 PM
  • Location
    The University of Hong Kong
  • Spaces left
    143

  Register

  In partnership with: 
  
  

  Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners.

  We offer two major training events per year. Each provides a four-session training course.  This year’s second event is presented on Saturday mornings in November and December 2026 and is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours.

  We can now offer this course in a hybrid format; on-line and live at the HKU campus.

  Please see the event flyer for details and registration.

  

  Session 1

  Date & Time	14th November 2026 (Saturday), 9am - 12noon (HK time)
  Topic	The War Against Corruption
  Venue	MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong
  Presenters	Gilbert Chan, Goldman Sachs Asia LLC Henry Yu, Committee Member of the Association of Blockchain Compliance Professionals
  CPE	3 Hours / 3 CPE Credits

  Session 2
  

  Date & Time	21st November 2026 (Saturday), 9am - 12noon (HK time)
  Topic	Virtual Assets: The Evolving FCC Landscape from Traditional Bank to Fintech
  Venue	MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong
  Presenter	Victor Lee, HSBC Head of Financial Crime oversight Nic Liu, CFE, Vice President, Group Financial Crime Compliance, Hong Kong Telecom Payment
  CPE	3 Hours / 3 CPE Credits

  Session 3
  

  Date & Time	28th November 2026 (Saturday), 9am - 12noon (HK time)
  Topic	Cross-Border Crime Rings: Intelligence, Network Analysis, and Legal Maneuver
  Venue	MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong
  Presenter	Vic Choi, Howse Williams Phill Hynes, Managing Director – Trilogy Advisory Limited
  CPE	3 Hours / 3 CPE Credits

  Session 4
  

  Date & Time	5th December 2026 (Saturday), 9am - 12noon (HK time)
  Topic	From Signal to Judgment: Forensic Technology, Incident Response & Crisis Management
  Venue	CPD-3.41, Central Podium Levels – Three, The Jockey Club Tower, Centennial Campus, The University of Hong Kong
  Presenters	Derek Ng, Partner, Ernst & Young
  CPE	3 Hours / 3 CPE Credits

  
  

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