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JOIN US FOR THE 2016 ACFE
FRAUD CONFERENCE ASIA-PACIFIC

20-22 November | Singapore

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The Lion City

Montreal City View

Positioned along the Marina Bay waterfront, Marina Bay Sands seamlessly combines business and leisure into a singular destination unlike any other.

Montreal City View

Positioned along the Marina Bay waterfront, Marina Bay Sands seamlessly combines business and leisure into a singular destination unlike any other.

Singapore

Located in Southeast Asia, Singapore is one of the smallest countries in the world and the smallest in the region – hence the moniker “The Little Red Dot.”

Singapore

Located in Southeast Asia, Singapore is one of the smallest countries in the world and the smallest in the region – hence the moniker “The Little Red Dot.”

Marina Bay

With history, culture, people, shopping and food, Singapore’s thriving cityscape offers many sights and sounds for you to discover.

Marina Bay

With history, culture, people, shopping and food, Singapore’s thriving cityscape offers many sights and sounds for you to discover.

Speakers

Clare Rewcastle Brown

Editor-in-Chief, Sarawak Report, Investigative Journalist
Malaysian 1MDB Corruption Exposé

Clare Rewcastle Brown is an investigative journalist who has begun a heated international dialogue by publishing accounts alleging corruption occurring in Malaysia. Brown founded the Sarawak Report and Radio Free Sarawak in 2010 to first highlight local deforestation occurring in the Sarawak region of Malaysia. That led her to uncover a system of kickbacks between the logging companies and local officials. In 2013, her investigations turned from deforestation to exposing potential bribery and theft involved in a Malaysian public development fund, 1Malaysia Development Bhd (1MDB). She obtained leaked materials from an employee of PetroSaudi, an investor in the 1MDB fund, which showed that USD 700 million that should have been invested in 1MDB ended up in the personal account of the Prime Minister of Malaysia, Najib Razak.

Brian Hay

Former Detective Superintendent, Queensland Police
General Manager, Security Dimension Data

Brian Hay joined Dimension Data in 2015 as General Manager, Security. He is responsible for managing and developing Dimension Data’s Security business unit for Australia, while delivering operational and service excellence. He consults with key clients to understand their security needs, keeping abreast of how Dimension Data can develop services to meet the full spectrum of clients’ security requirements, from governance, risk management, compliance and technical consulting, through to technology integration, training and managed services. Prior to joining Dimension Data, Hay was Detective Superintendent at Queensland Police, where he served 35 years. Since 2004, he has worked extensively in the area of fraud and cybercrime and recently held principal responsibility for the management and direction of the Queensland Police Fraud & Cyber Crime Group, as well as a pivotal driver of the Australian Cybercrime Online Reporting Network. .

Cliff Lansley

Director
21st Century Learning & Consulting, LLC

Cliff Lansley is Managing Director of Paul Ekman International plc (PEI), which specialises in using reliable science in developing and delivering programmes in emotional awareness and deception. He has been featured as a behavioural analyst expert for ITV's documentary "Lying Game - Crimes that Fooled Britain" and also for the BBC. He has worked with police, security and other personnel from military, airport, intelligence and commercial sector organisations in more than 20 countries across all continents.

Manhim Yu, CFE, CAMS

Partner, Fraud Investigation & Dispute Services
EY

Manhim Yu is a Partner with the Fraud Investigation & Dispute Services at EY with more than 16 years of experience in financial crime, banking fraud, corruption and bribery, money laundering investigations and fraud risk management. Yu has worked on numerous financial crime investigations in the financial services industry and has experience in retail, commercial and investment banking business across Asia. While with the Hong Kong ICAC, Yu was the Officer-in-Charge of a corruption and market rigging investigation into a Hong Kong listed company.  Subsequently, two company directors, one investment bank analyst and one hedge fund manager were convicted and sentenced on various counts of corruption charges. He has worked on many cross-jurisdiction FCPA investigations and conducted anti-fraud and ABAC framework assessments and training for global MNC clients. Yu speaks at industry conferences and provides topical training on financial crime compliance and ABAC for banks, insurance companies and asset management companies.

Daily Agenda

Download the Conference Brochure

Discover the skills, knowledge and connections you need to make your fight against fraud more effective. With four tracks of sessions, inspiring keynote speakers and dedicated networking opportunities, the 2016 ACFE Fraud Conference Asia-Pacific offers the anti-fraud resources you need in one event.

Start planning your conference experience today. Download the brochure (PDF) for a printable version of all the conference details, including agenda, session descriptions, pricing and hotel information.

Brochure

What Attendees Are Saying

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“I have come back to work and am already using some of the tools and technics that I leant from the conference.” — Bernard Taligatus
Air Niugini Ltd, Papau new Guinea

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“The event was well organised and catered for. I enjoy the keynote speaker presentations and the networking opportunities within the Asia region.” — Trevor Fairall
Macquarie

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“I found the ACFE Asia Pacific Fraud Conference relevant in terms of fraud prevention, detection and response content and an excellent opportunity to form networks with other anti-fraud/corruption professionals.” — Paul Humphries
Woodside Energy Ltd.

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2016 ACFE Fraud Conference Asia-Pacfiic