Appreciative of Association of Certified Fraud Examiners (#ACFE) for inviting Raymond C. from Dun & Bradstreet to moderate the panel on crypto-related financial crime and regulations. This opportunity enables us to delve into potential challenges and explore prevention methods in combating fraud and financial crime! 🚫👤 #DunAndBradstreetHK #FraudPrevention #AntiFraud #CryptoCompliance #FinancialCrime
✨ What an incredible evening at the ACFE Hong Kong Chapter - 25th Anniversary Conference and Annual Dinner 2024! With 150 guests in attendance, we celebrated 25 years of dedication to fraud prevention and ethics. The conference featured engaging discussions with esteemed speakers, including Mr. Joseph Chan, JP, and industry experts from the SFC and ICAC. Attendees gained valuable insights while earning CPE hours. The night continued with our annual dinner, where members and friends connected and celebrated our shared achievements. Thank you to everyone who made this milestone event a success! Here’s to many more years of collaboration and innovation in our fight against fraud! 🎉 #ACFE #FraudPrevention #AnniversaryCelebration #Networking #HKACFE
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