Are you prepared for the new AML rules in Hong Kong?
From March 2018, company secretaries, lawyers, accountants and real estate agents must implement anti money laundering and know your client policies. To help this important market segment, we are pleased to announce the launch of AML Services Limited.
AML Services Limited is a collaboration between ComplianceAsia and Suzanne Callister. AML Services can help you with AML policies and procedures, client onboarding documentation, sanction and other client risk based assessments, screening services and training all the way to a fully outsourced client onboarding function, and documentation storage.
We would like to invite you to our official launch party to learn more about our services, and to meet the founders.
Thursday 19th April 2018
5pm to 7pm
13 -15/F Old Bank of China Building, Central, Hong Kong
If you are interested in attending, please RSVP to firstname.lastname@example.org