Hybrid Seminar: Fraud & Money Laundering – Interconnected Risks, Evolving Regulations, Global Trends
Schedule
Mon, 02 Mar, 2026 at 07:00 pm
UTC+08:00Location
Lee Garden Two | Hong Kong, HK
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Hybrid Seminar: Fraud & Money Laundering – Interconnected Risks, Evolving Regulations, Global Trends📅 Date: Monday, 2 March 2026
🕖 Time: 7:00–9:00 p.m. (HKT) | Registration from 6:30 p.m.
📍 Venue: Grant Thornton, 8/F Lee Garden Two, Causeway Bay
💻 Mode: Face-to-face or Online
🎓 Award: 2 CPE points
Fraud and money laundering often go hand in hand—posing complex challenges for financial crime professionals. Join us for an insightful seminar hosted by the ACFE Hong Kong Chapter, featuring seasoned compliance leader Mr. Charles Wong, FCPA (Aust.), CFE, CAMS, CGSS, CAMLP, CCI.
🔍 Topics include:
• Defining fraud and money laundering, and their critical correlation
• How fraud schemes generate illicit proceeds requiring laundering
• Regulatory and legal frameworks shaping AML efforts
• Emerging risks and global trends
💡 Fees: HKD250 (members/students of partner associations) | HKD350 (non-members)
👥 Group discount: 10% off for 5+ registrants
👉 Register now: www.hkacfe.com/event-6545323
Seats are limited—secure yours today!
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Where is it happening?
Lee Garden Two, 33 Hysan Avenue, Causeway Bay,Hong KongEvent Location & Nearby Stays:
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