Covid-19 has significantly impacted the global economy, resulting in severe financial and operational repercussions for many organisations. In addition, the pandemic has also created new challenges to companies regarding their fraud risk management and compliance programmes.
On 18 May 2021, our Managing Director of Forensic and Regulatory Compliance, Ms. Annie Chan was invited by the Treasury Markets Association and conducted an “Anti-Fraud Challenges amid the Covid-19 Pandemic” webinar themed around fraud prevention, detection & investigation, supplemented by various real-life cases. She shared valuable insights about the challenges that financial institutions may face and how fraud risks can be mitigated amid the Covid-19 pandemic.
Moderated by Mr. Jack Cheung, CEO of the TMA, this webinar was well-received by over 80 participants mainly from the banking industry.
Annie Chan Partner, Forensic & Regulatory Compliance Services - Hong Kong