ACFE Fraud Conference Asia-Pacific 2017
17 September 2017 – 19 September 2017
Kowloon Shangri-La, Hong Kong, Hong Kong
ACFE Asia-Pacific Fraud Conference 2017, Hong Kong.
15 sessions · 15 speakers
Organiser (1)
Agenda
- 2A The Future of Financial Crime Compliance: Moving Away From Transaction-Based Monitoring
- 2B Managing Compliance in the Global Space: Transborder Data Transfer
- 4A Setting up a Demonstrable Anti-Bribery Management System (ABMS)
- 4B Conflict of Interest: Tip of the Iceberg to More Significant Violations
- 5A Machine Learning and Big Data in Fraud Detection and Prevention
- 5B Practical Whistleblowing
- 7A Recent Legal Developments in Cybersecurity in the People’s Republic of China
- 7B Automating Fraud Detection in Financial Statements
- 9A Advanced Interview Techniques
- 9B Asset Search Techniques and Experiences in Asia-Pacific
- General Session
- Open Source Intelligence (OSINT) Techniques for Fraud Examiners
- Welcome and Opening General Session
- Working Lunch
- Working Lunch