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The Hong Kong Insurance Authority (IA) has published findings from onsite inspections of anti-money laundering and counter-financing of terrorism (AML/CFT) compliance measures at licensed insurers.
Customised Profile - Create customized monitoring profiles to keep track of business-relevant regulatory developments
Global Coverage - More than 1,200 regulatory bodies and more than 2,500 collections of regulatory and legislative materials
API Integration - Perform efficient horizon scanning and compliance processes all with the convenience of staying within your organization’s workflow software
Flexible access - Choose how you access based on the needs of your organization – desktop platform or integrate it with your own workflow software