Anti Money Laundering

Many regulated firms are concerned about money laundering and the significant risks it creates. To address this, we provide a comprehensive range of anti-money laundering services, from independent reviews to advanced training programs.

We assess your current anti-money laundering policies and procedures, identifying gaps and recommending enhancements to ensure full alignment with regulatory obligations and industry best practices.

Beyond reviewing written frameworks, we analyse real-world case activity to evaluate how procedures operate in practice. We also assist in defining your Know Your Client (KYC) and Know Your Client’s Business (KYCB) standards to strengthen your overall compliance framework.

In addition, we deliver training and assessments to ensure your staff correctly implement procedures and, most importantly, fulfil their regulatory responsibilities with confidence.

Our specialist compliance expertise can bring measurable value to your business. To explore available solutions or arrange a consultation, please call +852 5431 0912 – or connect directly with one of our consultants.

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