Hong Kong Financial Crime Investigations and Forensics on the Rise

Increasing Scrutiny and Regulatory Action

The city’s financial sector is bracing for an influx of investigations into areas such as fraud and other financial crime, with regulatory authorities stepping up their enforcement efforts in response to increased scrutiny from the public and media. As a result, companies listed on the Hong Kong Stock Exchange are under growing pressure to maintain transparency and comply with increasingly stringent regulations.

The Stakes are High

Non-compliance can result in significant reputational damage and financial penalties. To mitigate this risk, industry experts will gather at an upcoming seminar to share their insights and expertise on forensic research reports, investigation methodologies, and regulatory enforcement actions against directors.

Key Topics and Takeaways

• Forensic research reports: Best practices for preparing and using these reports in investigations
• Investigation methodologies: Effective strategies for conducting thorough and efficient investigations
• Regulatory enforcement actions against directors: Understanding the key challenges and considerations in these cases
• Practical tips and case studies: Real-world examples of listed companies that have been subject to forensic investigations

Seminar Details

• Date: [Insert date]
• Location: PolyU West Kowloon Campus
• Language: Cantonese with English PowerPoint supplements
• Certificate of attendance will be issued to participants
• 1.5 CPD units available for completion of the event

Early Bird Discounts and Special Offers

• Register before May 31st to receive an early bird discount
• Attend both seminars (Part 1 and Part 2) to receive a reduced fee and extra 0.5 unit of CPD