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Interview by Academy of Financial Crime Investigation and Compliance

9 Apr 2024 4:00 PM | Anonymous

On 9 April 2024, Mr. Kris Lee and Mr. Anoop Gidwani, Directors of the Association of Certified Fraud Examiners Hong Kong Chapter attended a virtual interview by Professor Andreas Chai, Director of the Academy of Financial Crime Investigation and Compliance. In this interview, Anoop and Kris discussed about the history and development of ICAC, corruption investigations, financial crime, anti-money laundering and shared some interesting cases. Kris and Anoop also answered questions from the students online. 


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