Event receipt: Resilience in fraud risk management: prevention, detection and response

27 June 2023

The China-Italy Chamber of Commerce (CCIC) successfully held an expert seminar on June 20th at Ecological Science & Tech Hub·Eco Building 801, Suzhou Industrial Park, discussing the serious challenges faced by Chinese companies in managing conflicts of interest, commercial bribery, corporate fraud, and illegal activities, especially during economic downturns.

During the seminar, the experts provided a system analysis of how companies can enhance their adaptability in fraud risk management through appropriate strategies. They extensively discussed the implementation of corporate compliance frameworks and structures at different levels, the event closed by a free discussion.

More than 25 participants attended the event. A special thanks to the speakers and all the attendees.

Copyright ©2016 by China-Italy Chamber of Commerce
Website Maintenance China | flow.asia
京ICP备06006969号-1

Join the Chamber as New Member

Be part of a network of over 500 Italian and Foreign companies in China and abroad. Gain greater exposure through sponsorships, collaboration opportunities and advertising on the CICC's website.

Learn More