AIMA Hong Kong Seminar: Why Accounting Manipulation Is a Threat to Your Fund and How AI Can Protect You

Hong Kong Technology Artificial Intelligence In-person

AIMA invites you to this seminar on Tuesday 25 June 2024.        

This event is designed to address the critical issue of accounting fraud and its impact on investment funds and the implantation of AI to solve your problems.

Key topics include:

  • Understanding the prevalence of accounting malfeasance and how it can remain hidden from plain sight
  • Exploring the massive implications for fund performance if accounting fraud is exposed, including liquidity issues and investor withdrawals
  • Discussing why accounting fraud is often not adequately represented on a fund's risk register
  • Learning how portfolio managers can better consider the risk of accounting manipulation in their investment processes
  • Learn how AI can enhance your enterprise risk management to mitigate the threats of accounting fraud

The presentation will also include case studies such as:

  • Evergrande
  • Wirecard
  • Noble

Speakers:

  • Michael Bugel, Managing Director & Co-Head of APAC, AIMA
  • Hamish Macalister, Co-founder & CEO, Transparently.AI

This session is open to fund managers and allocators only. If you meet the requirements and would like to find out more, kindly email us here.