Event Information
Event code ESEREF126L01 Language Cantonese
Event name Handling Regulatory Investigations
CPD hours 2.00
Competency Corporate Governance Sub-Competency Establishing good CG practices and procedures
Level 2 - Intermediate
Contact Payment & Enrolment at enrolment@hkicpa.org.hk / 2287 7381 or Course Information at online@hkicpa.org.hk / 2287 7435
Description

Speaker

Ms. Priscilla Wong
 
 
Overview
Topics include:
 
To understand the main investigation powers and current investigation priorities of the regulators and law enforcement agencies, including: -
(i) Security and Futures Commission
(ii) the Hong Kong Monetary Authority
(iii) Accounting and Financial Reporting Council
(iv) Independent Commission Against Corruption
 
To discuss the practical aspects of dealing with regulators and law enforcement agencies 
 
Notice
This course operates under a new Learning management system (LMS) that is designed to enhance your learning experience. To gain access to LMS, please register for an LMS account. Within a day, you will receive an e-mail from LMS containing your login ID and a one-time password for activation. 
 
If you have already registered an LMS account, you will be able to access the course within 24 hours. The viewing period is 180 days.

 

Offline enrolment form

 
Event Date
Date / Time CPD hours
21 Jan 2025 00:00 - 31 Dec 2099 23:59 2.00
Fee Information
Type Fee (HKD)
Enrolment IA 190.00
Member 190.00
Student 190.00
Non-member 330.00
Enrolment Date
Enrolment from 21 Jan 2025 (00:00) to 31 Dec 2099 (23:59)
Full Hot and limited seat Promotion
Closed e-Learning Continuing Education Fund
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