Anti Money Laundering - KYC
Many regulated businesses worry about money laundering - and the risks it poses. That's why we've developed a suite of money laundering prevention services, from reviews through to specialist training.
We'll examine your existing money laundering policies and procedures, then identify and recommend improvements to ensure you meet your regulatory requirements and best practices.
And during this process we'll go beyond your guidelines and procedures. We examine what's actually happening from case-to-case - as well as helping to define your Know Your Client (KYC) and Know Your Client's Business (KYCB) criteria.
We can also train and assess your people to ensure they implement your procedures correctly and, crucially, to ensure they fulfil their regulatory requirements.
Our specialist compliance services can make all the difference to your business. To discuss the options, or to arrange a meeting, simply call +852 2576 6211 - or contact one of our consultants contact a member of our staff