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CPD/CPT Course:
Financial Fraud:
Investigation
and Prevention

Presented by
Dr. Francis K. Liu,
SFC Registered Investment Adviser
(RA4 & RA6),
Registered Financial Planner
(HK & PRC)

Financial Fraud: Investigation and Prevention
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Code: EVT000000288 Level: Intermediate
Date: 13 September 2019 (Friday) Language: Cantonese
(Course Materials in English)
Time: 14:30 - 17:45
(Reception starts at 14:00)
Accreditation(s): LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Venue: Admission:
Standard Fee: HK$1,780.00
Advanced Booking: HK$1,480.00
(on or before 30 August 2019)

Please call 2116 3328 for details
and Group Discount
Printable Course Pamphlet and Registration Form Download: Online Course Registration:
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and Registration Form
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Presenter's Profile:
Dr. Francis K. Liu

Dr. Francis K. Liu is the SFC Registered Investment Adviser holding Type 4 and Type 6 Licenses.  He is a Registered Financial Planner (HK & PRC) and has extensive management, corporate finance, structural finance, commercial banking and investment banking experiences within the Asia Pacific Region.

Currently, Dr. Liu is the Managing Director of Guangdong (International) Capital Limited, the external Asset Manager of Credit-Suisse (Zurich), Independent Financial Adviser and International Intermediary for Liechtensteinische Landesbank, Liechtenstein. Advisor to the Board of the Zhong Cai Offshore Investment Fund (中財海外投資基金) under Ministry of Finance in the PRC, the Advisor to the Government of East Timor and to Peru.

Prior to the above, he held senior management position with ING Bank, S-E-Banken, Swiss Bank Corporation, Liu Chong Hing Bank and John D. Hutchison Group.

During the years of working experiences in the banking and finance sector, he has established strong business relationship with BNP-Paribas, CitiCorp, DBS Bank, Societe Generale (HK & PRC), Morgan Stanley, Macquarie (Hong Kong) Limited, CLSA, Millennium Finance Corp (Dubai) and has long standing work relation with Man Investments and MF Global.

Course Outline:
The course will cover the following:

  • Front-End-Fraud
  • Discount on Face Value
  • Fake Financial Instruments
  • Case Studies on Investigation and Prevention

This course is provided by:  Kornerstone Limited
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