2026 ACFE FRAUD CONFERENCE ASIA-PACIFIC
17-19 AUGUST 2026 | HONG KONG AND VIRTUAL
Join us in Hong Kong or virtually, 17-19 August 2026. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.
For more information or to book a ticket visit: 2026 ACFE Fraud Conference Asia-Pacific
Upcoming Events
February 25 2026
WHAT DOES THE SCAM PREVENTION FRAMEWORK MEAN FOR YOU?
8:30AM
Melbourne
February 25 2026
WHAT DOES THE SCAM PREVENTION FRAMEWORK MEAN FOR YOU?
The presentation will provide an overview of the Scam Prevention Framework (SPF), that came into force in February 2025. The SPF is the worl...
8:30AM
Melbourne
WHAT DOES THE SCAM PREVENTION FRAMEWORK MEAN FOR YOU?
Past Events
OCTOBER 30 2025
WHAT DOES MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING REALLY LOOK LIKE?
7:30AM
Melbourne
OCTOBER 30 2025
WHAT DOES MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING REALLY LOOK LIKE?
We’ve all heard the terms before - money laundering, terrorism
financing and proliferation financing - but what does it look like
in practice?...
7:30AM
Melbourne
SEPTEMBER 18 2025
INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR
5:30pM
Melbourne
SEPTEMBER 18 2025
INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR
Join FTI Consulting for an exclusive event with Matt Greenblatt, one of the lead investigators on the Madoff Ponzi scheme. Visiting from FT...
5:30pM
Melbourne
MARCH 25 2025
TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS
12:30pM
Webinar
MARCH 25 2025
TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS
Workplace investigations can be complex. We know that proper management for these investigations are critical to ensuring outcomes are fair,...
12:30pM
Webinar
JUNE 13 2024
FINANCIAL CRIME TRENDS WITH VICTORIA POLICE
8AM
Melbourne
JUNE 13 2024
FINANCIAL CRIME TRENDS WITH VICTORIA POLICE
Detective Senior Sergeant Paul Baggott has been a member of Victoria Police for 15 years. He has spent the majority of his career performing...
8AM
Melbourne
NOVEMBER 30 2023
ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES
5:30pm
Melbourne
NOVEMBER 30 2023
ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES
With the increasing accessibility of AI, there is a strong recognition of the multitude of ways AI can improve the efficiency of how we do t...
5:30pm
Melbourne
ACFE COMMUNITY
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