Treasury Markets Association webinar: Anti-Fraud Challenges amid the Covid-19 Pandemic (18 May 2021)
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.

