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

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.