Sessions

PRE-CONFERENCE | 11 SEPTEMBER, 2024

1:00 - 5:00 PM (UTC+8h)

 

Pre-Conference Session: Corporate Criminal Liability—The New “Failure to Prevent” Offences and Implications for Anti-Fraud Professionals

Session Type: Virtual

Course Level: Overview

Speaker: Weiyi Tan, CFE, CIPP

MAIN CONFERENCE | 12 SEPTEMBER, 2024

8:00 - 8:50 AM (UTC+8h)

 

Opening General Session: Gene Yu

Session Type: Virtual

8:50 - 9:05 AM (UTC+8h)

 

Break
9:05 - 10:20 AM (UTC+8h)

 

2A: Session Details Coming Soon

Session Type: Virtual

9:05 - 10:20 AM (UTC+8h)

 

2B: Session Details Coming Soon

Session Type: Virtual

10:20 - 10:35 AM (UTC+8h)

 

Break
10:35 - 11:50 AM (UTC+8h)

 

3A: Building Resilient Financial Systems

Session Type: Virtual

Course Level: Overview

Speaker: Sophia Wattimena

10:35 - 11:50 AM (UTC+8h)

 

3B: What Makes a Fraud a Fraud? Proving It with Evidence

Session Type: Virtual

Course Level: Overview

Speaker: Roland Winter, CFCI, CFCS

11:50 AM - 12:50 PM (UTC+8h)

 

Lunch
12:50 - 1:40 PM (UTC+8h)

 

General Session: Benjamin Quinlan

Session Type: Virtual

1:40 - 1:55 PM (UTC+8h)

 

Break
1:55 - 3:10 PM (UTC+8h)

 

5A: Reducing Fraud and Corruption: The Power of People

Session Type: Virtual

Course Level: Intermediate

Speaker: Jane Edwards, CFE, Robert Cockerell

1:55 - 3:10 PM (UTC+8h)

 

5B: Topic: Investigation and Interviewing

Session Type: Virtual

Course Level: Intermediate

Speaker: Milind Sheth, CFE

3:10 - 3:25 PM (UTC+8h)

 

Break
3:25 - 4:40 PM (UTC+8h)

 

6A: From Online to Offline: How Fraudsters Escape with Goods from E-Commerce Fraud

Session Type: Virtual

Course Level: Basic

Speaker: Sorn Jarukasemratana

3:25 - 4:40 PM (UTC+8h)

 

6B: Case Study

Session Type: Virtual

Course Level: Overview

Speaker: Stephen Coates, CFE, CISM, CISSP

MAIN CONFERENCE | 13 SEPTEMBER, 2024

8:00 - 8:50 AM (UTC+8h)

 

General Session

Session Type: Virtual

8:50 - 9:05 AM (UTC+8h)

 

Break
9:05 - 10:20 AM (UTC+8h)

 

8A: Topic: Auditing

Session Type: Virtual

Course Level: Details Coming Soon

Speaker: Jonathan Maharaj, CFE, CPA, CFSA

9:05 - 10:20 AM (UTC+8h)

 

8B: Utilizing Technology as a Weapon Against Cyber Scams

Session Type: Virtual

Course Level: Intermediate

Speaker: Kee Hean Soh

10:20 - 10:35 AM (UTC+8h)

 

Break
10:35 - 11:50 AM (UTC+8h)

 

9A: Evolution of Fraud in the Global Financial Market

Session Type: Virtual

Course Level: Intermediate

Speaker: Iyad Mourtada, CFE, CIA, CRMA

10:35 - 11:50 AM (UTC+8h)

 

9B: Topic: Investigation and Interviewing

Session Type: Virtual

Course Level: Details Coming Soon

Speaker: Elaine Ong

11:50 AM - 12:50 PM (UTC+8h)

 

Lunch
12:50 - 1:40 PM (UTC+8h)

 

General Session: Raja Kumar

Session Type: Virtual

1:40 - 1:55 PM (UTC+8h)

 

Break
1:55 - 3:10 PM (UTC+8h)

 

11A: Session Details Coming Soon

Session Type: Virtual

1:55 - 3:10 PM (UTC+8h)

 

11B: Trade-Based Money Laundering Investigation Techniques and Remediation Measures

Session Type: Virtual

Course Level: Basic

Speaker: Neethi J

3:10 - 3:25 PM (UTC+8h)

 

Break
3:25 - 4:40 PM (UTC+8h)

 

12A: Effectively Leading International Compliance Cases: Successful Case Studies

Session Type: Virtual

Course Level: Intermediate

Speaker: Zaozao Huang

3:25 - 4:40 PM (UTC+8h)

 

12B: Session Details Coming Soon

Session Type: Virtual

Additional Sessions Information

Time Zones
The conference will be held in Singapore Time (UTC+8:00).





2024 ACFE Fraud Conference Asia-Pacific