HKiNEDA X AHKA Seminar :“Dubious Transactions and Loans - Enforcement Trends and Practical Insights”
Highlight:
In recent years, there has been increased scrutiny by regulatory authorities such as the Securities and Futures Commission, Accounting and Financial Reporting Council and the Hong Kong Stock Exchange over dubious transactions and loans involving listed companies. Leveraging their experience, the speakers will discuss the enforcement trends and share their practical insights in identifying and investigating these transactions.
By reference to real-life and hypothetical examples, our speakers will share their insights in the following areas:
- Enforcement trends and regulatory expectations;
- Best practices & compliance tips;
- Practical insights in identifying and investigating dubious transactions, including fund flow analysis, evidence collection, management of stakeholders, etc.
The seminar is not only useful for our practicing CPAs, but also directors and senior management of listed companies, etc.
| Seminar Details | |
| Date: | 15 August 2025 (Friday) |
| Time: | 6:00pm – 8:00pm (6:00pm – 6:30pm reception with refreshment) |
| Venue: | FTI Consulting Office Level 35, Oxford House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong |
| Format: |
Physical Attendance* |
| Language: | Cantonese (with English presentation materials) |
| Eligibility: | Exclusively for Members of HKiNEDA |
| Application deadline: | 13 August 2025 (Wednesday) 4:00pm |
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Attendance certificate will be provided upon payment of HKD50. |
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截止時間： 2025-08-13 16:00
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