On 20 May 2025, our Managing Director, Ms. Annie Chan was invited by the Association of Women Accountants (Hong Kong) Limited (AWAHK) in Hong Kong to speak to its members on the topic of “Forensic Accounting and Fraud Investigation”. During the webinar, Ms Chan shared with the audience on how to prevent and detect frauds […]
Webinar, Forensic Accounting and Fraud Investigation, A Practical Perspective Read More »
Our Managing Director Ms Annie Chan was invited by the Hong Kong Securities & Futures Professionals Association to conduct a CPT on-line training on “How to Work with Regulators in On-site Inspection and Formal Investigation”. The webinar was successfully held on 17 July 2024. Ms Chan shared her experiences and insights about the Securities and
“How to Work with Regulators in On-site Inspection and Formal Investigation” Read More »
Our Managing Director, Ms Annie Chan was invited by The Society of Chinese Accountants & Auditors to conduct a webinar on “Forensic Accounting – Principle and Practice”. The webinar was successfully held on 25 April 2023. Ms Chan shared her insights and experiences on fraud prevention and detection and fraud risk management. Ms Chan also
On 13 October 2022, our Managing Director, Ms. Annie Chan conducted a webinar on the topic of “Anti-Money Laundering and Counter-Terrorist Financing: Best Practice and Compliance Issues” for lawyers and professionals in the financial industry as invited by Courses & Seminars Limited. During the webinar, Ms Chan shared with the audience the fundamentals of
On 30 August 2022, our Managing Director, Ms. Annie Chan was invited by the Accounting Development Foundation (ADF) in Hong Kong to speak to its members on the topic of “Forensic Accounting and Fraud Investigation”. During the webinar, Ms Chan shared with the audience on how to prevent and detect frauds by highlighting the red
Webinar, Forensic Accounting and Fraud Investigation Read More »
Our Managing Director Ms Annie Chan was invited by the Hong Kong Securities & Futures Professionals Association to conduct a CPT on-line training on “How to Work with Regulators in On-site Inspection and Formal Investigation”. The webinar was successfully held on 20 May 2022. Ms Chan shared her experiences and insights about the Securities and
“How to Work with Regulators in On-site Inspection and Formal Investigation” Read More »
On 4 May 2022, Ms Annie Chan, our Managing Director shared her experience and personal insights on “Anti-Money Laundering and Counter-Terrorist Financing Best Practice and the Latest Update”, in the webinar organized by the Treasury Markets Association in Hong Kong. Latest updates of AML/CFT standards & relevant legislation and regulations in Hong Kong were discussed