... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...

... possible. Step 1: What is your current age? Your age years old Or Any Age Your age should be between 18-80. Next...

... intelligence on risk management and insurance, forging alliances and facilitating networking. For details please visit www.ia.org.hk/brief. 1EY. (2016). Spotlight on power and utility megaprojects – formulas for success Disclaimer: This publication contains information for general reference purposes only and...

... than doubling the amount in the corresponding period of 2017, and a record-breaking 66 transactions were executed during the same quarter. With the adventurous disposition of Hong Kong people, there is tremendous potential in Insurtech given that less than 1% of new life insurance premiums in Hong Kong...

... than doubling the amount in the corresponding period of 2017, and a record-breaking 66 transactions were executed during the same quarter. With the adventurous disposition of Hong Kong people, there is tremendous potential in Insurtech given that less than 1% of new life insurance premiums in Hong Kong...

... than doubling the amount in the corresponding period of 2017, and a record-breaking 66 transactions were executed during the same quarter. With the adventurous disposition of Hong Kong people, there is tremendous potential in Insurtech given that less than 1% of new life insurance premiums in Hong Kong...

...持牌保險中介人索取本文件的中文版本。 SOME IMPORTANT FACTS YOU SHOULD KNOW Please read carefully before signing. Your licensed insurance intermediary should clearly explain the following to you. Important Notes & Implications 1. What premium financing is about: Premium financing is an insurance funding arrangement...