AML/CTF Compliance Review Program
Elevate Your Compliance Standards with Our Audit and SentroWeb® Certification
Our tailored AML/CTF Compliance Review Program provides comprehensive assessment, complete audit report, expert guidance and Certification on your Anti-Money Laundering Policies, Procedures and Controls for TCSP in Hong Kong, ensuring your business adheres to the latest CR independent audit requirements. Contact us today to elevate your compliance standards in the latest and evolving AML/CTF regulatory landscape.
About the AML/CTF Review Program
CR Requirements on AML/CTF Audit
With the revision of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) guidelines by the Companies Registry (CR), independent audit has been added as a requirement for an effective AML/CTF compliance program for Hong Kong Trust and Company Service Providers (TCSP). Such reviews of the AML/CTF internal policies, procedures, and controls (APPC) should be carried out by an expert body.
Tailored Audit Program for TCSP in Hong Kong
To assist TCSP in meeting the CR independent audit requirements, Ingenique AML/CTF Compliance Review Program brings together the expertise of professionals who specialize in AML/CTF obligations. Our program is designed to cater to your unique compliance needs, encompassing thorough assessment on APPC, personalized recommendations, expert guidance, a complete audit report and the SentroWeb® Certification, ensuring the continued effectiveness of your compliance framework.
Don’t let the challenges of independent audits overwhelm you. Our AML/CTF Compliance Review Program is here to simplify the process and support your compliance journey. Contact us to learn more.
Thorough Audit & Assessment
Identify potential compliance gaps and vulnerabilities in your AML/CTF processes.
Receive personalized recommendations to enhance your AML/CTF compliance framework.
Benefit from the expertise of our seasoned AML/CFT professionals throughout the review process.
Complete Report & Certification
Receive a detailed report outlining findings, recommendations, and an action plan, with a certification of compliance.
How It Works?
Discovery and Document Review
Complete a Self-Assessment and submit supporting documents to us for review and assessment.
A web conference will be conducted with internal staff to establish evidence.
Report and Certificate Issuance
An audit report with scoring and the SentroWeb® Certification with validity for up to 2 years will be issued.
Ready to elevate your AML/CTF compliance standards? Contact us now to get more details and the quotes. Fill out the form now and let’s embark on a journey of trusted compliance together.