Webinar

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

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

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