Fraud Investigations in the Corporate World Programme Code: S130808AS Topics include: Investigations – The skeleton Fraud/Bribery – Combating strategies Detection approach Fraud risk mitigation F ...
Key Aspects of a Successful IPO (re-run) Programme Code: S130801S More companies are now seeking an opportunity for listing for strategic expansion. Planning and managing an Initial Public Offering (I ...
Operational Risk Management in Practice Programme Code: S130808S The speaker will discuss the following topics in this seminar: Overview on operational risk management Different types of Risk Contro ...
Capital Market Insights – Impact of recent PRC and Hong Kong regulatory changes on IPO Programme Code: S130806S In this seminar, the speaker will introduce the major features of SFC’s Consultation Con ...
Tax transparency and exchange of information – the implications for Hong Kong Programme Code: TFS Internationally, the pressure on jurisdictions perceived to be uncooperative and lacking in transparen ...
Bankruptcy and Individual Voluntary Arrangement Programme Code: S130725S This seminar will provide an overview of Personal Bankruptcy and Individual Voluntary Arrangement (IVA) in Hong Kong. It covers ...
Valuation for Financial Reporting HKFRS 3 – Business Acquisition Programme Code: S130712AS Financial reporting for business combination or purchase price allocation (“PPA”) involves a series of proced ...
Risk Management for Trading Business Programme Code: S130712S Trading activities are critical business areas for financial institutions and large corporations. There are many reported cases of badly m ...
Solicitors' Accounts Rules (re-run) Programme Code: S130724AS The seminar seeks to introduce the Solicitors' Accounts Rules, some common errors that are encountered by firms and clarification ...
Property Valuation for M&A Transactions in Emerging Markets Programme Code: S130618S The seminar will discuss property valuation for M&A transactions in emerging markets, such as the PRC, Viet ...
