

# Event Details

- **Event Name**: Hybrid Seminar: Fraud & Money Laundering – Interconnected Risks, Evolving Regulations, Global Trends
- **Event Start and End Date**: Mon, 02 Mar, 2026 at 07:00 pm
- **Event Description**: Hybrid Seminar: Fraud &amp; Money Laundering – Interconnected Risks, Evolving Regulations, Global Trends

? Date: Monday, 2 March 2026
? Time: 7:00–9:00 p.m. (HKT) | Registration from 6:30 p.m.
? Venue: Grant Thornton, 8/F Lee Garden Two, Causeway Bay
? Mode: Face-to-face or Online
? Award: 2 CPE points

Fraud and money laundering often go hand in hand—posing complex challenges for financial crime professionals. Join us for an insightful seminar hosted by the ACFE Hong Kong Chapter, featuring seasoned compliance leader Mr. Charles Wong, FCPA (Aust.), CFE, CAMS, CGSS, CAMLP, CCI.

? Topics include:
•	Defining fraud and money laundering, and their critical correlation
•	How fraud schemes generate illicit proceeds requiring laundering
•	Regulatory and legal frameworks shaping AML efforts
•	Emerging risks and global trends

? Fees: HKD250 (members/students of partner associations) | HKD350 (non-members)
? Group discount: 10% off for 5+ registrants

? Register now: www.hkacfe.com/event-6545323 

Seats are limited—secure yours today!
- **Event URL**: https://allevents.in/hong-kong/hybrid-seminar-fraud-and-money-laundering-interconnected-risks-evolving-regulations-global-trends/200029657611753
- **Event Categories**: workshops, nonprofit
- **Interested Audience**: 
  - total_interested_count: 9

## Ticket Details

- **Ticket URL**: https://www.hkacfe.com/event-6545323?utm_source=AllEvents.in&utm_medium=event-discovery-platform&utm_campaign=hong+kong-events

## Event venue details

- **city**: Hong Kong
- **state**: HK
- **country**: Hong Kong
- **location**: Lee Garden Two
- **lat**: 22.27832003051
- **long**: 114.18511278158
- **full address**: Lee Garden Two, 33 Hysan Avenue, Causeway Bay,Hong Kong

## Event Organizer details

- **affiliate_id**: 2
- **organizer**: ACFE Hong Kong Chapter (https://allevents.in/org/acfe-hong-kong-chapter/27460540)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events4/banners/854e040facfb36f0723d167a6f70e4a3efaf31a58b0a7ec5a9bbc260cc4470d0-rimg-w820-h312-dceff0f5-gmir?v=1772355674
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events4/banners/3a28db0e7e12bf8d2174e45f23950ba16c377026b65fef4ddb5fd9fa1ab95ae3-rimg-w300-h300-dcf2f3f8-gmir?v=1772355675

## FAQs

- **Q**: When is the event happening?
  - **A:** Mon, 02 Mar, 2026 at 07:00 pm
- **Q**: Where is the event happening?
  - **A:** Lee Garden Two, 33 Hysan Avenue, Causeway Bay,Hong Kong
- **Q**: Who is organizing the event?
  - **A:** ACFE Hong Kong Chapter
- **Q**: What type of event is this?
  - **A:** workshops, nonprofit
- **Q**: Where can I find ticket details about Hybrid Seminar: Fraud & Money Laundering – Interconnected Risks, Evolving Regulations, Global Trends ?
  - **A:** You can find ticket details about this event on AllEvents.

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