01 ______ About UsWe specialize in providing anti-money laundering independent audit functions, consulting and training services.
02 ______ Service TeamService team with rich compliance experience
Professional qualifications
Certified Anti-Money Laundering Specialist, Certified Cryptoasset Anti-Financial Crime Specialist, Certified Public Accountant
Regulatory experience
Having established and led the AML/CTF Compliance Monitoring Review Programme within the statutory practice review function of HKICPA
Anti-Money Laundering Independent Audit Function
We provide anti-money laundering independent audit function services to ensure that our clients’ anti-money laundering systems are effectively implemented.
Consulting Services
We provide customised anti-money laundering consulting services to our clients based on their specific facts and circumstances.
Training Services
We provide anti-money laundering training and seminars to introduce and explain anti-money laundering guidelines requirements and provide practical suggestions.
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Contact us
Room 68, 7/F, Woon Lee Commercial Building, 7-9 Austin Avenue, Tsim Sha Tsui, Kowloon
Consultation
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