Clutch Group Senior Director Aman Chee Speaks On Financial Crime Risks and Digital Investigation At Seminar Organized By The Association Of Hong Kong Accountants

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Aman Chee, Senior Director at Clutch Group and Leader of Clutch’s Hong Kong Office Is The Guest Speaker At A Seminar Hosted By AHKA

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I’m looking forward to sharing my experience and best-practices

Clutch Group, a leading legal, risk, and compliance analytics and consulting firm, is pleased to announce that Aman Chee, Senior Director, Clutch Group spoke at a seminar hosted by The Association Of Hong Kong Accountants (AHKA).

The topic of the seminar is “Financial Crime Risks and Digital Investigation”. Its objectives are to give attendees an understanding of financial crime risks and challenges in the finance industry, examine case studies with best practices for internal governance, and identify the key considerations and benefits of digital investigation.

“I’m pleased to have been invited to speak by AHKA,” says Aman Chee, Senior Director, Clutch Group. “As a former law enforcement agent who has served both in banks, Big 4 consultancies, and now in strategic analytics and consulting, I’m looking forward to sharing my experience and best-practices.”

Mr. Chee leads the Clutch Group’s Hong Kong office – opened in June of 2015 – with the mandate to lead the organization’s expansion strategy in the APAC region. He possesses 20 years of experience in financial crime investigation, including fraud, corruption, money-laundering and credit card counterfeiting, and has assisted in related court prosecutions.

Mr. Chee spent 14 years with the Independent Commission Against Corruption (ICAC) of Hong Kong, an organization dedicated to fighting corruption through investigation, prevention, and education, where he moved up to the rank of Chief Investigator. He was a core team member in a special task force jointly set up with the Hong Kong Police concerning a major cross-border bank-related corruption and AML investigation. Afterwards, Mr Chee joined Ernst & Young as a Senior Manager in Fraud Investigation & Dispute Services. He later joined Deutsche Bank as the Head of Anti-Fraud and Forensics.

Mr. Chee is a frequent industry speaker based on his experience. Most recently, he spoke at the Law Society of Hong Kong on Internal Investigation and Legal Advice Privilege. Prior that, he spoke to graduate trainees from the Securities & Futures Commission of Hong Kong on the topic of ‘Managing Financial Crime Risks and Digital Investigation’. Earlier this year, he led a panel session on “Employee Misconduct Investigation” at the InnoXcell Annual Symposium in Hong Kong and spoke at the “Managing Financial Crime Risks and Digital Investigation” seminar hosted by the Hong Kong Institute of Bankers in 2015. Previously, he also spoke to a group of delegates of China Banking Regulatory Commission on “Anti-Fraud and Corruption Investigation and Prevention” in Singapore and on “Managing Anti-Corruption Investigation” in an international conference organized by the United Nations Offices on Drugs and Crimes in Thailand.

About Clutch
Clutch Group is a leading legal, risk, and compliance analytics and managed services firm headquartered in Washington D.C., with offices in NY, Chicago, London, Bangalore, Zurich and Hong Kong. The firm is dedicated to helping companies in the financial services, life sciences, and energy industries solve complex problems presented by the exponential growth of data and regulation. Clutch’s global team of attorneys, consultants, and technologists leverage deep subject-matter expertise and Clutch.IQ, a suite of cutting-edge data analytics solutions, to help clients manage large-scale litigation and investigations, conduct comprehensive communications surveillance, and re-engineer their internal legal and compliance functions. Clutch has been recognized by industry authorities including Nelson Hall, the New York Law Journal, Chambers Global, Frost & Sullivan, and Dun & Bradstreet and is regularly featured across major industry and market publications. For more information, visit http://www.clutchgroup.com.

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