From Mining to Milking – Listed Company Corruption and the Importance of Cross-border Cooperation (archived session)​ (ESEMEF309L01)

In today's rapidly changing world, corruption and financial crimes have evolved into complex, cross-border challenges that demand our collective action. International cooperation is vital in the battle against these issues.

The ICAC is dedicated to bolstering anti-corruption efforts across various professional sectors, recognizing that corruption and financial crimes pose significant threats to social stability and the integrity of global economic systems. Activities such as money laundering, fraud, and embezzlement exploit legal frameworks, undermining market development and trust. Through knowledge sharing, the ICAC is ready to leverage its extensive expertise and practical experience. Our focus areas include financial investigation, asset recovery, and cross-border collaboration. By spotlighting a landmark case, we aim to shed light on the challenges of preventing financial crimes, the critical need for robust regulatory measures, and the role of professionals in safeguarding business integrity.

This e-seminar will:

• Elevate your understanding of anti-corruption regime in Hong Kong, cross-boundary financial crime and asset recovery
• Identify red flags of corruption and misconduct through impactful ICAC case sharing
• Enhance capabilities in decision-making and cultivating integrity culture in your role

​​Notice

This course operates under a learning management system (LMS) designed to enhance the learning experience. The course will be available to LMS-registered users within 24 hours. (Note: first-time user will receive an activation email shortly from no-reply@lmsmailbox.hkicpa.org.hk containing instructions to activate an LMS account.) The viewing period for the course is 180 days.

Offline enrolment form