| (Webinar via Zoom) Digital Technology and Crime: Minimizing Risks from Cybercrime, AI-assisted Crime and Cryptocrime |
| Date: |
28 January 2027 (Thursday) |
| Time: |
2:30pm - 5:45pm |
| Level: |
I (Intermediate)
For delegates who have prior knowledge of the subject area |
| Language: |
English |
| Fee: |
HK$ 1,850 |
| Accreditation: |
(3 CPD Points will be applied for)
(RME (Elective) Points will be applied for) |
| Ref: |
L27OT01 |
| Venue: |
Webinar Course
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Presenter's Biography:
Steven Gallagher was awarded a first class LL.B. He was called to the Bar of England and Wales in 2006. Steven teaches equity and trusts, property law, and art, antiquities, cultural heritage and the law. Steven has presented continuing professional development courses for solicitors in Hong Kong on many topics associated with property law. Steven's research interests include equity and the law of trusts, Chinese custom and law, cultural heritage law, and law and technology. In 2023 Steven published the first treatise dealing formally and systematically with all the major aspects of and entitled, Digital Technology and Law.
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Objective:
Cybercrime, artificial intelligence and digital assets are reshaping the risk landscape for legal practice. Solicitors are increasingly targeted by sophisticated cyberattacks, AI-enabled frauds, deepfake impersonation schemes, business email compromise attacks, ransomware incidents and cryptocurrency-related scams. At the same time, clients expect lawyers to understand the legal, regulatory and risk management implications of emerging technologies. This three-hour seminar will examine the evolving threats posed by cybercrime, AI-assisted crime and cryptocrime, with a particular focus on the risks facing Hong Kong law firms and their clients. Participants will explore how criminals are leveraging artificial intelligence to enhance phishing, social engineering, identity fraud, document forgery and financial scams, as well as how cryptocurrencies and other digital assets are being used to facilitate fraud, money laundering and asset concealment.
The seminar will address key regulatory, professional conduct and risk management issues, including cybersecurity obligations, data breach response, client due diligence, anti-money laundering compliance, management of digital asset risks, and the responsible use of AI within legal practice. Through case studies drawn from recent local and international incidents, participants will learn how to identify warning signs, implement effective controls and develop practical strategies to reduce exposure to technology-enabled crime.
By the end of the seminar, participants will be better equipped to assess emerging digital risks, protect client information and assets, strengthen firm-wide resilience, and respond effectively when technology-related criminal activity is suspected or discovered.
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Outline:
- Current cybercrime trends affecting law firms and professional service providers
li>AI-assisted crime, deepfakes, synthetic identities and business fraud
li>Cryptocurrencies, digital assets and emerging forms of financial crime; Cybersecurity governance and incident response
li>Anti-money laundering and client due diligence challenges; Professional responsibility and risk management considerations for solicitors
li>Practical measures to reduce legal, financial and reputational exposure; Future developments in digital technology and criminal activity
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| Category: |
Others |
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Bookings & Payments
To reserve a seat, please fax the completed booking form to us. We will send out a written Booking Confirmation either by fax or by email to confirm your booking, normally within 48 hours after receiving the booking form. Payment should be made upon we send the Booking Confirmation to you, or together with the booking form if the booking is received within seven (7) days of the course. You are advised to contact us to confirm your place if you have not received the Booking Confirmation prior to the commencement of the course.
Cancellation
In case of cancellation of a booking, you must inform us in writing at least seven (7) days before the date of the course, and a full refund will be issued (less of HK$300 administration fee). Cancellation of unpaid bookings will incur a HK$300 administration fee and the cancellation will not be deemed effective until payment of such fee is received. No refunds will be given and any outstanding amounts remain payable in full if the written notice of cancellation is made less than (7) days before the date of the course.
Transfer
If you cannot attend a booked course, you must inform us in writing at least 24 hours before the commencing time of the course. You may then:
- Transfer the booking to a replacement delegate;( Not available for Individual Discount Packages)
- Transfer your booking to another course, to be held before 31 October 2026; or
- Request a credit voucher, to be used on another LexOmnibus CPD course to be held before 31 October 2026.
No attendance
Once a booking is confirmed and no written notice of cancellation is received by us within the specified time as mentioned above, if a delegate has not settled the payment for a course and fails to attend, for whatever reason, the course fee will remain payable in full. To be awarded CPD points, full attendance of all parts of the conference is required. If you arrive later, or fail to attend a course, your course fee will not be waived, refunded or a credit voucher issued.
Weather
In the event that the No.8 typhoon signal is hoisted or the Black Rain Storm warning is raised within 2.5 hours of the course or is due to be raised during the course, the course will be cancelled. In the event of cancellation due to bad weather, the course will be rescheduled or a credit note issued. No refunds will be given.
Record of Attendance
A certificate of attendance can be provided at a cost of HK$40. Alternatively, a verification of attendance in letter format, along with the original payments receipt is available, at a cost HK$40. Please apply in writing to request either a certificate or verification letter subsequent to the course.
Conference Venue
All the conferences, except webinars, will be taken place in Central. The address of the conference venue will be notified by email, and via the website.
Other Terms
- We may reschedule, vary the details of a course at any time without liability. If we cancel or reschedule the course, except due to the weather conditions indicated, a credit note will be issued.
- Any bank charges and/or expenses incurred as a result of bounced cheques shall be borne by the delegates.
- LexOmnibus will not issue an invoice for registration of a course except under special circumstances and LexOmnibus reserves the right to charge an administration fee for providing that service.
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