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“How to Handle Inspections and Investigations from Regulators”
Our Managing Director, Ms. Annie Chan, together with Mr. Ben Chan, Legal Counsel, were invited by the Society of Chinese Accountants and Auditors in Hong
Webinar, Forensic Accounting and Fraud Investigation, A Practical Perspective
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
SFC’s Latest Approach and Update on Corporation Investigations
On 20 September 2024, Ms. Annie Chan, our Managing Director, acted as the chairperson of the Hong Kong Institute of Certified Public Accountants seminar jointly
CFA Society Hong Kong and ACFE Hong Kong Joint Event “Financial Statement Fraud Detection”
Our Managing Director, Ms. Annie Chan was invited by CFA Society Hong Kong and ACFE Hong Kong in Hong Kong to give a talk to
“How to Work with Regulators in On-site Inspection and Formal Investigation”
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
“Forensic Accounting – Principle and Practice” Organized By The Society of Chinese Accountants & Auditors
Our Managing Director, Ms Annie Chan was invited by The Society of Chinese Accountants & Auditors to conduct a webinar on “Forensic Accounting – Principle
AML/CFT Webinar: Best Practice and Compliance Issues Organized By Courses & Seminars Limited
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
Webinar, Forensic Accounting and Fraud Investigation
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
“How to Work with Regulators in On-site Inspection and Formal Investigation”
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
AML/CFT Webinar , Best Practice and Latest Update organized by Treasury Markets Association
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