The largest gathering of anti-fraud professionals from
the Asia-Pacific region will take place in Hong Kong this autumn at the 2017 ACFE Fraud Conference Asia-Pacific. The
conference will be held 17-19 September at the Kowloon Shangri-La Hong Kong,
and feature sessions and speeches from leaders in the compliance and cybercrime
K. F. Lam, executive director and head of compliance for
the Hong Kong branch of United Overseas Bank Limited will educate attendees on
how anti-money laundering factors into combatting the financing of terrorism.
He has more than 15 years of experience in regulatory compliance in multiple
Asian and Hong Kong-based banking groups. He will be joined by Keshav Dhakad,
assistant general counsel and regional director of Microsoft’s digital crimes
unit. Dhakad has extensive experience on the topics of IT governance,
cybercrime, cybersecurity, trusted cloud, intellectual property crimes and
related subject matters across the Asia region.
Concurrent sessions will include discussions about cybersecurity
in the People’s Republic of China, the future of financial crime compliance, practical
whistleblowing and more. This conference is an invaluable opportunity to hear
from today’s anti-fraud leaders and for journalists in the region to meet and
cultivate expert sources for future stories.
There are a limited number of press credentials and
interview opportunities available. Please contact Sarah Hofmann, ACFE Public
Information Officer at SHofmann@ACFE.com,
or visit FraudConference.com/AsiaPac for more information.
Association of Certified Fraud Examiners
Based in Austin, Texas, the ACFE is the world’s largest
anti-fraud organization and premier provider of anti-fraud training and
education. Together with more than 80,000 members, the ACFE is reducing
business fraud worldwide and inspiring public confidence in the integrity and
objectivity within the profession. For more information, visit ACFE.com.