ACFE Fraud Conference Asia-Pacific 2024
11 September 2024 – 13 September 2024
Online / Virtual, Global, Worldwide
21 sessions · 22 speakers
Organiser (1)
Agenda
- Pre-Conference: Corporate Criminal Liability: The New “Failure to Prevent” Offences and Implications for Anti-Fraud Professionals 11 September 2024 · Cassia Main Ballroom 3202-3302
- 1: Opening General Session: Gene Yu 12 September 2024 · Cassia Main Ballroom 3202-3302
- 2A: Managing Compliance Risks in International Data Transfers 12 September 2024 · Heliconia Main Ballroom 3504-3506
- 2B: Fraud and Corruption Risks in Developing Jurisdictions: The Saigon Joint Stock Commercial Bank Fraud 12 September 2024 · Heliconia Main Ballroom 3404-3406
- 3B: What Makes a Fraud a Fraud? Proving It with Evidence 12 September 2024
- 3A: Building Resilient Financial Systems 12 September 2024 · Cassia Main Ballroom 3202-3302
- 4: General Session: Benjamin Quinlan 12 September 2024 · Heliconia Main Ballroom 3504-3506
- 5B: Discover the Different Types of Fraudsters 12 September 2024 · Heliconia Main Ballroom 3404-3406
- 5A: Reducing Fraud and Corruption: The Power of People 12 September 2024 · Heliconia Main Ballroom 3504-3506
- 6B: Identifying and Exposing Fraud Schemes: Invoice and Receivables Factoring 12 September 2024
- 6A: From Online to Offline: How Fraudsters Escape with Goods from E-Commerce Fraud 12 September 2024 · Heliconia Main Ballroom 3504-3506
- 7: General Session: Col. Francel Margareth A, Padilla 13 September 2024 · Cassia Main Ballroom 3202-3302
- 8A: The Changing Roles and Expectations of Auditors 13 September 2024 · Heliconia Main Ballroom 3504-3506
- 8B: Utilizing Technology as a Weapon Against Cyber Scams 13 September 2024 · Heliconia Main Ballroom 3404-3406
- 9A: Evolution of Fraud in the Global Financial Market Intermediate 13 September 2024
- 9B: Unmasking Fraud Using Data Analysis: Techniques for Detecting Sophisticated Conflicts of Interest 13 September 2024
- 10: General Session: Raja Kumar 13 September 2024 · Cassia Main Ballroom 3202-3302
- 11A: Navigating the Gray Areas: Ethical Considerations for Fraud Examiners 13 September 2024 · Cassia Main Ballroom 3202-3302
- 11B: Trade-Based Money Laundering Investigation Techniques and Remediation Measures 13 September 2024
- 12B: Investigation Root Cause Analysis: Challenges and Implementation 13 September 2024
- 12A: Effectively Leading International Compliance Cases: Successful Case Studies 13 September 2024