... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...

... insurance and joint efforts with Mainland authorities to encourage State-owned Enterprises to set up captives in Hong Kong bode well for a potential breakthrough. The membership of CIB covers a wide breadth of professionals with relevant expertise who could support these initiatives, and I call on you to...

... insurance and joint efforts with Mainland authorities to encourage State-owned Enterprises to set up captives in Hong Kong bode well for a potential breakthrough. The membership of CIB covers a wide breadth of professionals with relevant expertise who could support these initiatives, and I call on you to...

... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...