... System Paragraph 2.2 of the Guideline IRA (Cont’d) – How to conduct? Various approaches to conduct a risk assessment Commensurate with nature/ size/ global footprint of business Not necessarily complex Process of ML/TF Risk Assessment: 5 Identify Assess Understand Risk Profile reflecting risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... attempt to alleviate pressure mounting on the public health care facilities as well as the retirement benefit system due to demographic changes and longevity. So what conclusion could we draw? A simple answer is that no serious player in the market could afford to miss out Asia in shaping their global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... attempt to alleviate pressure mounting on the public health care facilities as well as the retirement benefit system due to demographic changes and longevity. So what conclusion could we draw? A simple answer is that no serious player in the market could afford to miss out Asia in shaping their global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... System Paragraph 2.2 of the Guideline IRA (Cont’d) – How to conduct? Various approaches to conduct a risk assessment Commensurate with nature/ size/ global footprint of business Not necessarily complex Process of ML/TF Risk Assessment: 5 Identify Assess Understand Risk Profile reflecting risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... attempt to alleviate pressure mounting on the public health care facilities as well as the retirement benefit system due to demographic changes and longevity. So what conclusion could we draw? A simple answer is that no serious player in the market could afford to miss out Asia in shaping their global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
... System Paragraph 2.2 of the Guideline IRA (Cont’d) – How to conduct? Various approaches to conduct a risk assessment Commensurate with nature/ size/ global footprint of business Not necessarily complex Process of ML/TF Risk Assessment: 5 Identify Assess Understand Risk Profile reflecting risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... in closing protection gaps and soothing the burden on social welfare and public healthcare system Not for product promotion Phase 1 (Soft launch) Aug – Oct 2021 12 Mortality Protection Gap Study 2021 Objectives To raise public awareness towards mortality protection gap To facilitate public...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29