... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... reports and timelines for completion are not duly set out � Criteria to generate exception reports is determined by taking into account risk factors specific to the Company – RBA Ongoing Monitoring Company – RBA � Regular review of the parameters and thresholds used in the transaction monitoring system...

... will need time to build up a set of corporate culture and enforcement protocols. Secondly, CIB should learn to exploit the “split personality” that I referred to earlier. A case in point is the Belt & Road Initiative that calls for risk managers whose core competence goes beyond transactional placement...

... will need time to build up a set of corporate culture and enforcement protocols. Secondly, CIB should learn to exploit the “split personality” that I referred to earlier. A case in point is the Belt & Road Initiative that calls for risk managers whose core competence goes beyond transactional placement...

... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...

... reports and timelines for completion are not duly set out � Criteria to generate exception reports is determined by taking into account risk factors specific to the Company – RBA Ongoing Monitoring Company – RBA � Regular review of the parameters and thresholds used in the transaction monitoring system...

... insurance products via video conferencing tools. Case officers will reach out to those insurers without VO Sandbox for the necessary support and guidance. Your attention is drawn to the shared platform set up by the Hong Kong Federation of Insurers, which has been pre-vetted by the IA to further shorten the...

... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...

... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...

... requirements on the conduct of claims handling When handling and settling claims under insurance policies, insurers must abide by the following principles and standards set out in Guidelines issued by the IA: 1) Handling claims fairly and promptly – When dealing with...