Consulting Services

Anti-Money Laundering and Counter-Terrorist Financing Outsourcing and Consulting Services

反洗錢和反恐融資外判和顧問服務

“The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 came into effect on 1 March 2018”

Consulting Services For Business Owners and Entrepreneurs

Understand more about our services

The following three passages would give you an overview ideas of our target servicing areas. For more information, please feel free to contact us.

了解有關我們服務的
更多信息

以下三個部份將為您提供我們服務區域的概述。 欲了解更多信息,請隨時與我們聯繫。

Introduction

介紹

The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 came into…

Compliance Outsourcing

合規外判

We can help to set up the AML/CFT policies and procedures according to the organization structure, business scope and…

Compliance Advisory

合規諮詢

We can provide on-going regulatory and compliance advisory services on all applicable legislations/ regulations/ codes and…