... brought about by the rapid development of new technologies. I believe in the days to come we shall see more collaboration between insurance companies and technology companies to come up with innovative solutions to our modern day problems. It is through such close collaboration that would bring about...

... brought about by the rapid development of new technologies. I believe in the days to come we shall see more collaboration between insurance companies and technology companies to come up with innovative solutions to our modern day problems. It is through such close collaboration that would bring about...

... brought about by the rapid development of new technologies. I believe in the days to come we shall see more collaboration between insurance companies and technology companies to come up with innovative solutions to our modern day problems. It is through such close collaboration that would bring about...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...