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As emphasized by recent global enforcement actions, an organization’s Anti-Money Laundering and Countering Financing of Terrorism controls can be easily undermined by a poor compliance culture. In contrast, a strong AML culture can assist to prevent shortcomings, identify issues before they become a concern, and lead to more efficient compliance solutions.

Our wide-ranging experience working with local, regional and international clients qualifies us to offer a wide range of services that are tailored and risk-based. In respect of any matters related to AML and Sanction regulatory compliance, our AML compliance experts can assist the clients with design and implementation of operating models and target management, and contribute with remediation and modification of known issues, conduct system model validation, or provide training to cultivate an AML compliance culture.

OUR TEAM CAN ASSIST IN DEVELOPING EFFECTIVE AML CULTURE BY PROVIDING WITH A DIVERSE RANGE OF PROJECT EXPERIENCE AND PROFESSIONAL SERVICES WHICH INCLUDE:

  • Prepare or update AML policies and procedures
  • AML training to staff, senior management and board members
  • AML screening for sanctions, adverse media and Politically Exposed Person
  • Audit review (reviewing of policies and procedures, sample checking of clients’ files, transaction data, internal and external STRs)
  • Remediation on client files.

Need AML compliance for your establishment? Get in touch.

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About Us

Chandrawat & Partners is a leading full service firm in Hong Kong. We provide a wide range of high quality consulting services to domestic and international clients. With a strong network of professional advisors worldwide, we have a wealth of first hand experience and expertise in providing effective solutions to the complex issues.

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