Fighting Corporate Fraud in China: - Type of frauds, examples, case studies and red flags - Preventing and fighting fraud, methods and tools
2019年12月17日 星期二 19:00 至 12月18日 星期三 21:30 Guangzhou/Shenzhen
价格: ¥60 - 120
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The British Chamber of Commerce Guangdong 广东英国商会
The British Chamber of Commerce Guangdong 广东英国商会
The British Chamber of Commerce Guangdong (BritCham) is an independent international organisation in China, helping members with business development. BritCham has offices in Guangzhou and Shenzhen, with the ability to serve our members across the PRD.
BritCham organises many business events from training, seminars and workshops to networking and business referrals events. Established in 1996, BritCham is one of the most active and influential chambers in the PRD.
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+86 20 8331 5013
events@britchamgd.com
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Introduction
Identity fraud is a growing concern that affects both businesses and clients. Fraudsters now have easier access to more tools and data than ever. Businesses should learn from incidents of fraud and incorporate the results into future monitoring and detection processes with new technologies.
Topic
Speaker
Stephane GRAND
Managing Partner
Stephane Grand has seen the AI revolution come to the financial world long before it became a headline as he has been running accounting practices in China and Hongkong since 2000. He was the architect of OBK Secure, an efficiency and fraud-proofing solution for foreign companies first released in 2007, which relied heavily on data nalysis and machine learning with each incremental version. In November 2019, he launched Kwikdroid, the Machine Learning-based RPA solution for the accountants who want to survive the rise of the machines. A lawyer and a finance specialist by training and trade, Stephane started his data science journey as a teenager in programming his trusted ZX81. He was also certified in machine learning by a premier training organization, Data Science Dojo. Stephane holds two certificates from MIT’s Computer Science and Artificial Intelligence Lab.
Shenzhen 深圳场
Time & Date 活动时间:
Price 活动价格:
Members: RMB 60/ Non-Members: RMB 120
会员:60元/ 非会员:120元
Venue 活动地址:
Guangzhou 广州场
Time & Date 活动时间:
12月18日 星期三 19:00 - 21:30
Price 活动价格:
Members: RMB 60/ Non-Members: RMB 120
会员:60元/ 非会员:120元
Venue 活动地址:
Note: Hand-written receipt will be provided ONLY !
该活动只提供手写收据
1. Refund is not acceptable at this event, please confirm your participation before registration to avoid unnecessary cost.
本次活动不退款,请在报名前确认您能出席活动以避免不必要的损失。
2. For any enquiries, please contact Miss Chen via events@britchamgd.com or call 020-83315013 ext. 607.
如有任何咨询,请联系陈小姐 events@britchamgd.com 或者致电020-83315013转607
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The British Chamber of Commerce Guangdong (BritCham) is an independent international organisation in China, helping members with business development. BritCham has offices in Guangzhou and Shenzhen, with the ability to serve our members across the PRD.
BritCham organises many business events from training, seminars and workshops to networking and business referrals events. Established in 1996, BritCham is one of the most active and influential chambers in the PRD.
www.yoopay.cn
400.0697.118