Breakfast Meeting on June 19, 2008

Topic:  

AML Non-compliance: Inappropriate Defences & Irrelevant Threats

Speaker:

Mr. Peter A Gallo

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The Association of Certified Fraud Examiners ('ACFE') is the world's premier provider of anti-fraud training and education.  Together with nearly 45,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

The Hong Kong Chapter has over 200 registered members and continues to grow.  We hold social and training activities on a regular basis to connect anti-fraud professionals and promote professional advancement in the prevention, deterrence, detection and investigation of fraud.

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If you are a CFE living in Hong Kong, currently not a member of ACFE HK but would like to hear about activities of the Hong Kong Chapter, please send your name and email address with other particulars to enquiries@acfehk.com.

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The mission of the ACFE is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence.  To accomplish our mission, the ACFE:

• Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination

• Sets high standards for admission, including demonstrated competence through mandatory continuing professional education

• Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics

• Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions

• Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners

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