UPCOMING EVENTS FOR 2026ACFE Webinar: Future-Proofing the Risk Professional: Navigating the Shift to AI-Driven Fraud Defense📅 Date: 4 June 2026 (Thursday)
🕒 Time: 3:00 P.M. – 4:00 P.M. (Singapore Time) 💻 Platform: Zoom Webinar 1️⃣ CPE credit: 1 hour This event is complimentary for ACFE Singapore Chapter members. ACFE National (US) Members: SGD 50, All others: SGD 75. As financial crime evolves from human-led scams to increasingly automated AI-driven fraud networks, traditional fraud controls and manual review processes are struggling to keep pace. This online seminar explores how fraud, audit, risk, and compliance professionals must adapt as organisations increasingly adopt AI-enabled risk management capabilities. Key Discussion Areas
Speaker Profile Puneet Gambhir is currently Head of Risk at Grab, where he leads initiatives to safeguard the platform against fraud, abuse, account takeovers, unethical behaviour, and financial crime risks across Southeast Asia. He has over a decade of experience spanning risk management, analytics, and technology consulting, with prior leadership roles at Lazada, Flipkart, and Tesco. To register, sign up here: https://forms.gle/EAAY7NdmauquoLru7 Partner Events: Asia-ISACAsia-ISAC is hosting its 2025 Cyber Threat Landscape Report Briefings, a sector-focused series designed to help organizations understand the cyber threats, attacker behaviours, major incidents, and resilience priorities shaping Asia’s risk environment.
The briefings will cover four critical sectors: 15 May 2026 | 1:30 PM SGT | Zoom Energy and Healthcare 10 June 2026 | 1:30 PM SGT | Zoom Financial Services and Telecommunications These sessions are relevant for CISOs, CIOs, cybersecurity leaders, risk professionals, threat intelligence teams, business continuity leaders, and executives responsible for cyber resilience. Register here: https://www.asia-isac.org/cyber-threat-landscape-briefings (Note: This event is organized by Asia-ISAC, thus administrative matters are handled by Asia-ISAC on CPE hours and registration details.) Partner Events: ISACA's GTACS 2026ACFE is working with the Information Systems Audit and Control Association (ISACA) Singapore Chapter as a supporting organization to provide discounts off the registration fees for their event.
GTACS 2026 is ISACA Singapore Chapter’s 13th edition and is expected to welcome over 300 professionals across governance, technology, audit, risk, compliance, and cybersecurity. This year’s theme highlights the importance of integrating cybersecurity, digital risk management, and technology governance to strengthen decision-making, enhance trust, and enable organizations to thrive in an evolving digital landscape. GTACS 2026 From Cyber Risk to Enterprise Resilience 16 July 2026 Sands Expo & Convention Centre Level 3 Begonia Ballroom https://www.gtacs.sg/ The special rate for ACFE SG members are as follows: Exclusive Partner Rates for ACFE Members · S$228 (Early Bird – by 30 April 2026) · S$258 (Early Bird – by 31 May 2026) · S$270 (Regular – from 1 June 2026 onwards) To register, please go to the conference link (https://www.gtacs.sg/) and register under the "Supporting Organization" category indicating your ACFE membership ID. For any enquiries, please direct to gtacs at isaca.org.sg ACFE Singapore Chapter Annual General MeetingDate: 16 October 2026 (Friday)
Time: 6.30 P.M. Venue: To be confirmed Registrations: Wil be open in due course. Call for Volunteers (25th Anniversary of the ACFE Singapore Chapter)The ACFE Singapore Chapter will be reaching its 25th anniversary in 2027. The Board is currently planning for the programs and activities to celebrate this significant milestone in 2027 and we are open to volunteers to help out in planning and executing the key activities for next year.
Interested members can email to president at acfe-sg..com to find out more. ACFE Fraud Conference 2026ACFE Singapore Fraud Conference 2026
📅 15 & 16 April 2026 (Weds & Thurs) 9.00 AM to 5.00 PM 📍 Singapore M Hotel Singapore City Centre 81 Anson Rd, Singapore 079908 Conference Theme The Human–AI Nexus: Shaping the Future of Investigations, Compliance, and Integrity As fraud risks evolve in scale, sophistication, and speed, professionals are increasingly operating at the intersection of advanced technologies and human judgment. Artificial Intelligence is reshaping how fraud is detected, investigated, and monitored but people remain at the heart of fraud prevention, investigations, whistleblowing, ethics, and integrity. This conference will explore how fraud examiners, investigators, auditors, compliance professionals, lawyers, and law enforcement can effectively combine AI-enabled tools with core professional skills such as skepticism, interviewing, ethical reasoning, and sound judgment. Conference details are in the micro-site here. https://reg.eventnook.com/event/acfesg-fraudconference2026 We thank all participants and speakers for the successful event and the 16 CPE hours provided for all participants. |
Contact
Association of Certified Fraud Examiners (Singapore Chapter) (UEN: T02SS0157F) 36 HongKong Street #02-01 Singapore 059675 E-mail: events at acfe-sg.com Tel: 8164 7550 (WhatsApp only during office hours) Connect with us in Singapore
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