Compliance

Showing 251-260 of 372 results for Compliance

Riding the digital wave: Takeaways for the profession

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October 2023 Issue

A roundtable discussion on the opportunities and potential pitfalls of new technologies on the profession

Source article

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

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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

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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

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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