Speaker(s)

• Mr Henry Chambers, Managing Directors and Co-leaders of Disputes and Investigations Asia, Alvarez & Marsal
• Mr Davin Teo, Managing Directors and Co-leaders of Disputes and Investigations Asia, Alvarez & Marsal
• Ms Angelina Kwan, Senior Advisor, IMC Asia Pacific (Panellist)
• Mr Mohan Datwani FCG HKFCG(PE), Deputy Chief Executive, The Hong Kong Chartered Governance Institute (Chair)

Description

In an increasingly digital world, the landscape of fraud is evolving rapidly, driven by advancements in technology. This seminar delves into the complex realm of digital deception, focusing on the emerging technologies that facilitate fraudulent activities and the strategies to combat them.

Key Themes:

• Emerging Technologies and Digital Deception: Explore how technologies such as Artificial Intelligence (AI), digital devices, cryptocurrency, quantum computing, and biometrics are being exploited for fraudulent schemes.
• Understanding Fraud Schemes: Gain insights into the mechanics of how these technologies enable various types of fraud, highlighting the vulnerabilities they introduce.
• Best Practices for Response: Learn effective strategies for mitigating risks associated with digital deception. This includes leveraging AI for fraud detection, utilizing advanced digital investigation tools, employing cryptocurrency-specific investigative methods, and enhancing control frameworks to safeguard against these threats.

Learning Objectives:

• Identify Key Threats: Recognize the primary digital deception threats posed by emerging technologies.
• Understand Fraud Mechanisms: Comprehend how these technologies contribute to the evolution of fraud schemes.
• Implement Best Practices: Acquire knowledge of best practices for responding to and mitigating emerging fraud threats. 

Join us for this informative seminar to equip yourself with the knowledge and tools necessary to navigate the challenges of digital deception in today’s technology-driven environment.

Remarks on this Luncheon Seminar:

• This is the physical session and physical attendance is required for CPD counting purpose. If you wish to join online, please click HERE for the online session.
• Physical seats are limited and shall be taken on first-come first served basis. Registration will be closed on 7 May 2025 at 2.00pm.
• Once enrolment in the physical session is confirmed by the Institute, requests to change to online session will NOT be entertained.
• Physical attendance is subject to the weather condition at the time of the seminar. The Institute reserves the right to convert enrolment in the physical session into online session.
• Complimentary seats for senior members of HKCGI are not applicable.

Level: Intermediate

Speakers' bios:
Mr Henry Chambers
Mr Davin Teo
Ms Angelina Kwan (Panellist)
Mr Mohan Datwani (Chair)

Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.