19th Annual ACFE Conference and Exhibition

Date: July 13-18, 2008

Location: Boston, USA

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Breakfast Meeting

(Download full details and registration form)

Topic: AML Non-compliance; Inappropriate Defences & Irrelevant Threats

Speaker: Mr. Peter A Gallo

Date/Time: June 19, 2008 (08:00 - 10:30 am)

Venue: The Butterfield's, Dorset House, Taikoo Place, Hong Kong

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The Hong Kong Chapter held two successful events in April. 

The networking evening again proved very popular and several new members joined the chapter following this enjoyable event.

The talk by Mr. Stephen Yau on the Intellectual Property Scene in China at our April 'Breakfast Seminar' was another success.  These seminar sessions are important educational events and are programmed to cover a range of topics of current interest to anti-fraud professionals.

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