概要

Where victims of crypto / cyber frauds are able to react in a prompt manner upon the discovery of fraud cases, they may be possible to recoup some of the scammed funds. What is the step to be taken for recovering their assets? Are civil injunctions effective remedies? What are their limitations though?

宗旨

Participants of the webinar can know / advise their clients what to do if they had unfortunately become victims of crypto assets / cyber fraud.

內容

— The criminal and civil regimes and their interactions.
— What is a letter of no consent?
— The evolving applications of the letter of no consent.
— Civil injunctions (proprietary and/or mareva).
— What are the current limitations?
— Practical advice.

對象

The webinar is designed for asset managers, wealth managers, manager-in-charge, compliance officers, and financial practitioners who are interested in understanding more about crypto asset / cyber fraud.

資產財富管理業先導計劃 - 專業培訓資助計劃

本課程已被審批為「提升資產財富管理業人才培訓先導計劃」（以下簡稱「資產財富管理業先導計劃」 其下之「專業培訓資助計劃」（以下簡稱「本計劃」）。本計劃旨在提升資產財富管理業在職從業員的專業能力水準及協助金融服務業內其他從業員學習所需的知識和技能，使他們能投身資產財富管理業。合資格之申請人按香港證券及投資學會之要求完成課程後將可獲香港特區政府資助80%學費，上限為HK$15,000。 香港證券及投資學會為資產財富管理業先導計劃之執行機構，有關申請要求之細則及手續，請參閱專為資產財富管理業先導計劃而設之網站(https://www.wamtalent.org.hk/)。