ACFE Hong Kong Chapter - Hybrid Seminar - “Fraud and Money Laundering: Interconnected Risks, Evolving Regulations and Global Trends”
Fraud and money laundering present a unique dilemma for financial crime professionals: each can stand alone as an offence, yet they are frequently intertwined in practice. With case studies, this seminar aims to discuss the following topics:
- Define fraud and money laundering and explain why understanding their correlation is critical for financial crime professionals.
- Explain how fraud schemes (e.g. investment scams, invoice fraud, cyber-enabled fraud) generate illicit proceeds that require laundering and its lift cycle.
- Introduction of the Regulatory and Legal Framework
- Emerging Trends and Risks
Event details:
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Organiser: |
Association of Certified Fraud Examiners Hong Kong Chapter (ACFE) |
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Date: |
Monday, 2 March 2026 |
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Time: |
7:00pm – 9:00pm (Registration starts at 6:30pm) |
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Award: |
2 CPE point |
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Language: |
English |
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Location: |
Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online |
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Fee: |
HKSI Institute Members: HKD250 |
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Registration |
Please click here for details. |
To learn more about ACFE and the event, please click here.