If you would like more information on how we can provide AML/KYC assistance, please click here.
ComplianceAsia has been actively engaged in AML/KYC projects since our founding in 2003. Alex Duperouzel first began AML work in the early 1990's when it only related to the prevention and interdiction of funds relating to drug trafficking.
Since those early days financial crime related intelligence, strategy and tactics have broadened to include a much wider range of crimes, anti-corruption policy and procedures, stopping terrorist financing, dealing with tax crime and the ever changing world of sanctions enforcement and screening. There has also been a considerable broadening of the impact of global rules beyond just banks to securities firms, asset managers and custodians and then to accountants, law firms, trust companies, real estate agents. Soon that will be further extended to dealers in commodities, auction houses, the art world and Crypto. As the FATF formulates policies relating to wildlife smuggling and green crime, we will be there monitoring the new rules and designing compliance policies and procedures.
We have always been at the forefront of these developments, monitoring policy formation and then providing up to date relevant guidance and support to institutions and companies impacted by the rules.
Our services in AML are comprehensive. Here is a sample of what we have worked on:
We are comfortable completing our work in English, Chinese (both simplified and traditional) and Japanese.
If you have an AML/CFT or KYC issue then we have probably dealt with it before and can help you with it.
Our team covering North Asia is led by Justin Fletcher who is based in Hong Kong.
Our team covering ASEAN includes Hardy Hussain, Head of AML Services South East Asia, and Desmond Toh, Financial Crime Compliance Consultant, who are both based in Singapore
For UK AML issues, including inquiries regarding AML and the art industry, our Senior Representative for UK and Europe, Rob Lind, can assist you. He is based in our London office.
If you would like more information on how we might be able to help you with AML/KYC, please click here.