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FCI Events

Webinar: Fraud in Receivables Finance (in Chinese)

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The webinar on Fraud in Receivables Finance will be held in Chinese for Chinese speaking audience. Time is 15:00 CST.

Frauds constitute the most important risk in Receivables Finance, having considerable impact on the Factor’s performance and internal procedures. Fraud management requires solid internal processes with dynamic fraud detection & prevention mechanisms.FCI is organising a free webinar in Chinese language with industry experts & practitioners who will share their experience and suggestions on Fraud risk management.

This 90 minutes webinar is comprised of three exciting and interactive parts:

✔In the first part, our industry experts present their views & share their experience on Frauds.

✔The second part is a panel discussion, moderated by FCI Regional Director, whereby our industry experts shed more light on specific aspects of Frauds.

✔The last part is a Q&A session, where all panelists reply to participants’ questions.

INDUSTRY EXPERTS

  • Mr. King Tak FUNG, Banking & Finance Partner, Stephenson Harwood specializing in Banking and International Trade Law and Practice
  • Mr. Typhoon WEN, President, VTeam Financial Service Group
  • Mr. ZHAO Yongjun, Chairman and General Manager, Fortune International Factoring

MODERATOR

Mr. Lin Hui, FCI Regional Director North East Asia

 

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