AML Compliance Experts in Hong Kong
Stay Ahead of AML Risks
Connect with specialists who understand Hong Kong’s regulatory landscape. Safeguard your business against financial crime and ensure lasting compliance in this critical market.
Contact Our TeamHow confident are you in your ability to navigate the complexities of financial regulation and crypto compliance? With the rise of digital assets, the risk of money laundering has increased significantly. Existing compliance measures may not adequately address the unique challenges posed by cryptocurrency transactions. Are you aware of potential gaps in your AML preparedness? We are here to help you strengthen your compliance framework.
Our AML Compliance Model
✔︎ Regulatory Framework Assessment
Evaluate and interpret Hong Kong’s AML laws and regulations to ensure your business is compliant with SFC, HKMA, and other relevant authorities’ standards.
✔︎ Compliance Program Design
Develop and implement AML compliance programs tailored for Hong Kong’s financial sector, including requirements for banks, asset managers, fintech companies, and VASPs.
✔︎ Risk Assessment & Mitigation
Analyze AML risks relevant to Hong Kong’s business environment, including cross-border transactions and risks associated with private banking, trade finance, and digital assets.
✔︎ Training & Awareness Programs
Provide in-depth training to your staff on Hong Kong-specific AML obligations, ensuring your team can identify and respond to money laundering activities.
✔︎ Ongoing Monitoring & Evaluation
Continuously assess your compliance efforts to ensure ongoing alignment with Hong Kong’s evolving regulatory requirements and best practices.
Our AML Compliance Process
1. Initial Consultation
Engage with your team to understand your specific AML needs and Hong Kong regulatory concerns.
2. Hong Kong Data Collection
Gather relevant information on your operations, customer base, and transaction patterns—focusing on the unique challenges of operating in Hong Kong.
3. Expert Hong Kong Analysis
Our specialized team reviews your data to identify vulnerabilities and compliance gaps in the context of Hong Kong’s regulatory framework.
4. Implementation Support
Assist in rolling out AML compliance programs and monitoring systems that meet or exceed Hong Kong regulatory expectations.
5. Comprehensive Reporting
Provide actionable insights and detailed reports on your compliance status, with recommendations tailored to the Hong Kong market.
Benefits of Our AML Compliance Services
✔︎ Regulatory Compliance
Ensure adherence to stringent Hong Kong AML regulations, including SFC and HKMA guidelines, minimizing legal and reputational risks.
✔︎ Risk Reduction
Identify and address potential AML risks specific to Hong Kong before they impact your business.
✔︎ Enhanced Reputation
Demonstrate your commitment to compliance and ethical practices in one of the world’s most scrutinized financial jurisdictions.
✔︎ Operational Efficiency
Streamline processes that integrate AML compliance seamlessly into your business operations in Hong Kong.
✔︎ Expert Guidance
Leverage our deep knowledge of Hong Kong’s AML regulations and international best practices, tailored to your needs.
Our AML Compliance Team
Our multidisciplinary team combines regulatory expertise, forensic investigation, and advanced knowledge of Hong Kong’s financial sector to help clients achieve robust AML compliance in one of Asia’s most highly regulated markets.
Björn Wahlström
CEO
Leader in financial crime prevention and AML strategies, with extensive experience advising on compliance frameworks for Hong Kong financial institutions and digital asset platforms.
Anders Bäckström
Partner and Chairman
Specialist in global and Hong Kong AML regulations, guiding businesses through the complexities of compliance across multiple jurisdictions in Asia-Pacific.
Ilya Umanskiy
Partner and Director - Resilience Services
Expert in digital forensics, cyber investigations, and resilience planning, with a focus on identifying and mitigating risks associated with financial crime in Hong Kong.