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• HKACFE Networking Drink (rescheduled)

  • When
    22 Oct 2025
  •  
    5:30 PM - 7:30 PM
  • Location
    Fini's, 49 Elgin Street, Central

  Register

  
  

  We are thrilled to announce our 2025 Networking Drinks, now hosted in the vibrant heart of Central! Join us for an evening of connection and conversation with fellow CFEs in Hong Kong at our exciting new venue.

  If you’re a CFE or associate CFE and have not yet joined the Hong Kong Chapter, please become a member, come along and enjoy complimentary drinks on us! Spaces are limited to 50, allocated on a first-come-first-served basis.

  Other interested guests are welcome to purchase tickets online and join the fun. Secure your spot now and we look forward to seeing you there!

  Date	22 Oct 2025 (Wednesday)
  Time	From 5:30 p.m. to 7:30 p.m.
  Venue	Fini's 49 Elgin Street, Central

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• Fraud Investigation Training 2025 (Part 2 of 2)

  • Start
    8 Nov 2025
  •  
    9:00 AM
  • End
    29 Nov 2025
  •  
    12:00 PM
  • Location
    CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar
  • Spaces left
    146

  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 2025 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.

  Click here to see the map to the event venue at CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong

  
  

  

  Session 1

  Scam Call Ecosystems and the Cryptocurrency Illusion

  Date & Time	8th November 2025 (Saturday), 9am - 12noon (HK time)
  Topic	Scam Call Ecosystems and the Cryptocurrency Illusion
  Presenters	Ian Barlow, CFE, Softly Softly Consulting Limited
  CPE	3 Hours / 3 CPE Credits

  Session 2
  

  Date & Time	15th November 2025 (Saturday), 9am - 12noon (HK time)
  Topic	Cyber Resilience in the Era of Digital Transformation
  Presenter	Dicky Wong, CEO of Syber Couture
  CPE	3 Hours / 3 CPE Credits

  Session 3
  

  Date & Time	22nd November 2025(Saturday), 9am - 12noon (HK time)
  Topic	Cryptocurrency Cyber-crime and Money Laundering Methods
  Presenter	Dr. Chiachih Wu, Partner & Head of Web3 Security at Amber Group Prof. Yajin Zhou, Professor at Zhejiang University and the Co-founder & CEO of BlockSec
  CPE	3 Hours / 3 CPE Credits

  Session 4
  

  Date & Time	29th November 2025 (Saturday), 9am - 12noon (HK time)
  Topic	Internal Fraud Fundamentals: From Red Flags to Resolution
  Presenters	Kelvin Cheong, CFE, CPA, Alvarez & Marsal Disputes & Investigations Limited Benjamin Teo, CPA, Alvarez & Marsal Disputes & Investigations Limited
  CPE	3 Hours / 3 CPE Credits

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