語言

Cantonese (Supplemented with English materials)

公司

HKIB

時間

19:00 - 22:00

地點

上環

課程費用

1980

CPD 時數

6

Regulators have increased concerns over the fraud issues especially related to internet finance and business in China. Banks, with business exposures in China, are now devoting more and more resources to strengthen their fraud prevention framework to copy with the new challenges due to technology evolution, change in regulations, geographically diversification and industry integration. An effective corporate governance is the root to strength internal control of companies in China. The course will discuss the good practices as well as the internal control and corporate governance framework to fight against fraud. Participants will be able to determine the levels of corporate governance of their clients (especially for corporate lending) and facilitate the process for post-credit monitoring.

 

Date : 8 Nov 2019 (Fri) & 14 Nov 2019 (Thu)

CPD Credit Hour : 6.00 Hours

Fee : HKIB Individual Member: HK$1980 | Staff of Corporate Member: HK$2376 | Non-member: HK$2640

Application Deadline : 1 November 2019 (Fri)

More Info : http://bit.ly/2YJ9HGf

*Early Bird Discount 2 weeks before the application deadline*