...  case studies based on past corruption cases, frequently asked questions and red flags (indicating areas where management oversight should be strengthened). The Guide can now be downloaded here. Tel: (852) 2526 6363 Email: [email protected] Website: https://cpas.icac.hk/EN/ https://cpas.icac.hk/EN...

...  case studies based on past corruption cases, frequently asked questions and red flags (indicating areas where management oversight should be strengthened). The Guide can now be downloaded here. Tel: (852) 2526 6363 Email: [email protected] Website: https://cpas.icac.hk/EN/ https://cpas.icac.hk/EN...

... time to time as necessary. IIs should have regard to the FAQs in meeting applicable AML/CFT statutory and regulatory requirements. The set of FAQs is available on our website https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html. Should you have any enquiries on the above, please contact Mr Raven Chan...

... an additional 2,500 enrollments for these e-CPD courses available free-of-charge. Individual licensees interested in enrolling for these courses https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html - 3 - can register by creating an account in our...