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... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf - Date: 2021-11-12
... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf - Date: 2022-04-27
... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf - Date: 2019-11-05
...  Format: Multiple choice questions in Chinese and English  Passing Mark: 70%  Examination Fees: Examination Paper Pen-and-paper Mode Computer Screen Mode P&P HK$150 HK$200 GI HK$150 HK$200 LT HK$150 HK$200 IL HK$250 HK$300 TIA HK$250 HK$300 Fees listed above are per person per examination session....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/iiqas-fs.pdf - Date: 2019-12-02
...% • Examination Fees: Examination Paper Pen-and-paper Mode Computer Screen Mode P&P HK$150 HK$200 GI HK$150 HK$200 LT HK$150 HK$200 IL HK$250 HK$300 TIA HK$250 HK$300 Fees listed above are per person per examination session. Examination Body • Vocational Training Council (“VTC”) – PEAK Examination Centre...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf - Date: 2019-12-02
... • Format: Multiple choice questions in Chinese and English • Passing Mark: 70% • Examination Fees: Examination Paper Pen-and-paper Mode Computer Screen Mode P&P HK$150 HK$200 GI HK$150 HK$200 LT HK$150 HK$200 IL HK$250 HK$300 TIA HK$250 HK$300 Fees listed above are per person per examination session....
https://www.ia.org.hk/english/infocenter/faqs/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf - Date: 2017-10-12
... sparingly x Sample size for review insignificant when compared with business volume Compliance Officer x with business volume x Not involved in PEP approval process Customer Level Risk Assessment x Framework and practice – Discrepancy amongst P&P, system design and actual practice Customer Acceptance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf - Date: 2021-11-12
... to captive advisory, multilateral intermediation and structural solution design. I expect you to rally behind the IA as and when we make a bid for facilitative measures from authorities in Hong Kong or 3/3 the Mainland. Thirdly, the IA will require support when seeking to improve its public image and...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-12-09
... to captive advisory, multilateral intermediation and structural solution design. I expect you to rally behind the IA as and when we make a bid for facilitative measures from authorities in Hong Kong or 3/3 the Mainland. Thirdly, the IA will require support when seeking to improve its public image and...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-09-08
... sparingly x Sample size for review insignificant when compared with business volume Compliance Officer x with business volume x Not involved in PEP approval process Customer Level Risk Assessment x Framework and practice – Discrepancy amongst P&P, system design and actual practice Customer Acceptance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf - Date: 2022-04-27