BDO Webinar ‘Trade-based AML Processes: red flags to be alerted’ was successfully held on 8 April 2021. Director of Risk Advisory Peter Pang highlighted on some typical techniques of trade-based money laundering and looked into the facts and lessons learnt from the recent significant AML cases...
BDO Webinar: How to better manage your company's data privacy matters by outsourcing data protection officer services was successfully conducted on 18 March 2021. Manager of Risk Management Sacha Chiu discussed the important points of consideration when deciding to outsource data protection...
BDO Webinar: Governance and IT security on online and algo trading – updates from thematic reviews by regulators was successfully conducted on 16 March 2021. Director of Risk Advisory Peter Pang and Senior Manager of Risk Advisory Roger Lo highlighted the key findings of SFC thematic...
Third year of this pioneering awards conferment show exemplary HK-listed companies are moving beyond their stakeholders’ expectation from ESG reporting in response to the revised HKEx guideline and rising interest in ESG across the world amid the COVID-19 pandemic Hong Kong – BDO, the world's...
Improper handling of biometric data may lead to complaints from staff, investigations from the Office of the Privacy Commissioner for Personal Data and even lawsuits. BDO Webinar: Data privacy on human resources related matters and collection of biometric data was successfully conducted on 5...
Users and investors are demanding an increasingly high quality of ESG information disclosed by listed companies in order to facilitate decisions about investment. BDO has conducted a survey on ESG reporting performance recently to understand the current practices of listed companies reporting ESG...
Organisations may have to collect and use personal data for operating their business activities in Mainland China. BDO Webinar 'Introduction on PRC's data privacy laws and regulations' was successfully conducted on 28 January 2021, attracted 300 audience with positive response. Manager of Risk...
BDO webinar 'SFC 2020 enforcement cases: trends and highlights - lessons from 1Malaysia Development Berhad (1MDB) & other cases' was successfully conducted on 26 January 2021. Director of Risk Advisory Peter Pang looked into several case studies and discussed the related market misconduct in...
BDO webinar: Get ready for the new payroll year 2021 was successfully conducted on 15 January 2021. Senior Manager of Payroll & HR Outsourcing Services Vinci Tam, Manager of Payroll & HR Outsourcing Services Susanna Leung and Kenneth Chan shared advice and guidance on some challenges of...