Fraud Risk Management/Mitigation 2.0

  • Cantonese

  • HKCGI Member, Graduate, Student, Affiliated Person & Non-Member


  • Ms Jessica Li, Partner, PwC
  • Ms Helen Cheng, Associate Director, PwC
  • Mr Mike Chan FCG HKFCG (Chair)


Fighting fraud has been a never-ending and evolving battle for companies globally, companies should have a robust risk management framework in place to effectively mitigate fraud and bribery-related risks. The Fraud Risk Management/Mitigation 2.0 seminar is intended to give governance, risk and compliance practitioners a refresher on recent fraud trends / threats, insight on managing bribery and corruption risk and a deep dive into whistleblowing programme.

Brief outline:

  • Recent fraud trends and relevant local regulatory guidance;
  • Managing bribery and corruption risk;
  • Deep dive into whistleblowing programme;
  • Q&A

(Recorded in July)

Level: Intermediate

Speakers' bio:
Ms Jessica Li
Ms Helen Cheng

Got Questions?

Visit our FAQs or contact the Professional Development Section: 2881 6177 or email: cpd@hkcgi.org.hk

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