...: 1. Responsibilities of principals and individual licensees; 2. The cap on CPD hours completed by E-learning Activities for each CPD Assessment Period; 3. CPD activities delivered via virtual classroom platforms; 4. CPD hour requirements for a person whose licence is suspended or revoked for less than...

... purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 3 Outline I. Money Laundering / Terrorist Financing (“ML/TF”) Risk Assessment at institutional level II....