The revised Guideline on Anti-Money Laundering and Counter-Financing of Terrorism issued by the Registrar of Companies in June 2023 further mandates TCSP licensees to establish independent audit functions with direct communication channels to senior management. These functions must possess the necessary expertise and resources to conduct impartial reviews of the licensee's systems, ensuring that AML/CFT procedures are consistently effective and compliant.

Led by experienced professionals, our team provides bespoke services:

•        Institutional ML/TF Risk Assessment
•        Internal Audit on AML/CFT Compliance
•        AML/CFT Policies and Procedures
•        Customer ML/TF Risk Assessment Model and Classification
•        AML Training