Compliance

Showing 241-250 of 359 results for Compliance

Risk-based supervision of accounting professionals concerning anti-money laundering and counter-terrorist financing compliance

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June 2020 issue

A look at the developments in the Institute’s risk-based AML/CTF supervisory plan

Profile

Room for growth

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August 2022 issue

James Liu FCPA, Finance Director, IKEA at DFI Retail Group Holdings Limited, on the need for physical stores to sell furniture

Accounting

Rules are changing: Will Hong Kong stay competitive?

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September 2020 Issue

Experts discuss tax strategies at the Institute’s virtual Annual Taxation Conference

Meet the speaker

Running successful virtual board meetings

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January 2022 issue

What to expect from an e-Series course on virtual meetings for directors and board members

Thought leadership

Safeguarding personal data privacy in the AI era with PCPD’s Model Framework

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October 2024 Issue

Ada Chung, Privacy Commissioner for Personal Data and member of the Institute, on key recommendations covered by PCPD’s model framework for ensuring AI security

Profile

Sage advice

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Young member of the month

Sally Chau

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August 2019

Sally Chau, Executive Officer at the Environmental Protection Department

Q&A with a PAIB

Sam Fok CPA

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November 2021 issue

Sam Fok CPA co-founded Hong Kong Virtual Asset Exchange Limited

Profile

Setting the bar

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March 2021 issue

Len Jui, Deputy Chair of the International Auditing and Assurance Standards Board on the need for better standards and regulation for the profession

Business

Setting the right tone

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December 2021 issue

Awardees of this year’s Best Corporate Governance and ESG Awards on creating long-term value and maintaining resilience through sustainability