Alvin Ho
Partner, Head of Office, Hong Kong
Hong Kong
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Related events
Show me all eventsECCTA and Prevention Principles 5 and 6: Communication & training and monitoring and review
Our Global Investigations and Forensic & Accounting Services team will help you prepare for the new failure to prevent fraud offence in a short update about the final two topics which make up the six principles of compliance
ECCTA and Prevention Principles 3 and 4: Prevention procedures and due diligence
Our ECCTA the essentials series continues with a short overview of two of the six principles of compliance which will help you prepare for the new failure to prevent fraud offence.
Are you ready for NESO's connection reforms?
In this webinar we look in more detail at the Gate 2 Application process and the Readiness Criteria in particular.
