
ComplianceAsia launches a specialist Anti-Money Laundering Compliance Services for Hong Kong's Companies
AML Services Limited provides model policies and procedures, client take on documentation, sanction and other client risk assessment and screening services all the way to a fully outsourced client take-on arrangement and documentation storage. With our scale, the services are exceptionally cost-effective while remaining fully compliant with the law.
About: ComplianceAsia
ComplianceAsia is the first independent consulting firm in Asia that specialises in providing regulatory and compliance consulting services with clients from financial institutions including asset managers, brokers and banks in the Asia Pacific region.
It was established in 2003 by the firm's current partners Philippa Allen and Alex Duperouzel. Today, it has offices in Singapore and Hong Kong and operates throughout the Asia Pacific and the Indian subcontinent.
ComplianceAsia's team of 60 full-time staff work with existing legal and compliance units, lawyers, internal and external auditors to develop customised compliance solutions. The ComplianceAsia service allows financial institutions to supplement their existing compliance functions without the cost constraints of financing internal resources.
The company is involved in a large amount of corporate licensing and market entry work in Hong Kong and Singapore and manages the most diverse and substantial compliance support program of any compliance consulting firm in the region. ComplianceAsia is also involved with Online Compliance Training, Human Capital Solutions and Internal Audit for fund managers. For more information, please visit .
About: Suzanne Callister
Being active in HKICS, real estate forums & being a previous chair of STEP Hong Kong (global professional association for practitioners who specialises in trusts and succession planning), Suzanne is perfectly positioned to design bespoke solutions for an industry that has been her home serving throughout the Asian continent for almost 30 years.

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