18 Aug, 2023 Collaborative Enforcement Measures by the Insurance Authority and Hong Kong Monetary Authority By Neha Parmar The Insurance Authority and the HKMA have collaboratively taken disciplinary measures against a former technical representative (agent)...
19 Jul, 2023 Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics By Neha Parmar I recently had the honour of being invited by LexisNexis to present a keynote session at the Risk Intelligence Symposium. The discussion...