compliance solutions

Regulatory Support

We can provide the regular advice and assistance ...

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Licensing

Compliance Solutions will manage both your corporate ...

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Compliance Reviews

Our reviews are completely unbiased and 100 per cent useful ...

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Compliance Monitoring

The Hong Kong Code of Conduct for Persons Licensed ...

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Compliance Training

Training and Competence has never been more important ...

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Customer Complaints Handling

Not analysing and acting on complaints in terms of numbers...

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Anti Money Laundering "KYC"

Many regulated businesses worry about money laundering...

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Compliance Reviews

Our reviews are completely unbiased and 100 per cent useful. So we don't merely list areas you should address - we propose solutions that will get the job done.

The reviews are designed to mirror a "normal" regulatory inspection / visit. The consultant will also provide a full written report on the visit detailing the areas you should address – with the solutions to get the job done!

Our role is to give you the very best advice and support available. It's as simple as that.

What type of review?
Whether you require a full review or a bespoke review, focusing on just one area? Our service is tailored to your precise needs, not a collection of off-the-shelf products.

We're ready to help
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