About Us
ASSURACOMP specializes in all matters related to Anti-money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), Sanctions, and other compliance regulatory requirements in jurisdictions such as Hong Kong, Singapore, United Kingdom, and the United States.
We have worked closely with clients from various regulated sectors in furtherance of their compliance related objectives while taking into account data and privacy protection laws and other adjacent relevant factors.
Apart from serving organizations that have been conventionally scrutinized by regulatory authorities, our specialization also include implementing similar requirements for Designated Non-Financial Businesses and Professions (“DNFBPs”), such as law firms, organizations within the audit/accounting field, and trust or company service providers (“TCSPs).
Internal Audits
Internal audits are crucial for maintaining effective and compliant governance and control regimes. Its purpose is to evaluate and improve an organization’s internal controls, procedures/processes, and policies by taking into account factors relevant to the business being evaluated. Considerations and how audits are done should vary from one business to another.
Management &
Operations Advisory
ASSURACOMP’s mission is to bridge the gap between regulatory requirements and operational practices. Our expertise lies in our ability to understand the fine details of different portions of any law and guideline published by regulators while acknowledging complication that may come with business norms.
Customized Practical
Policy, Process,
and Procedural Designs
Our expertise will allow us to assist clients with internal policy drafting and procedural designs catering to their own specific circumstances. Compliance and the efficient use of resources through the risk-based approach will always be the main objective of our deliverables.
Other Services
Apart from standard retainers and engagements, we also provide the below services:
- Training Seminars
- Ongoing Support for Client Staff on conducting CDD internally
- Client Due Diligence Processing
What We Do
Acknowledging that businesses may not always have the means to acquire regulatory know-how and implement compliance requirements in an effective practical manner, ASSURACOMP endeavors to serve as a pillar of which our clients can rely on for their compliance and governance related needs.
Industry Specific Solutions
ASSURACOMP specializes on assisting business sectors that are the emerging focus of new regulatory developments. Apart from advising virtual asset service providers and insurance institution participants, we have extensive experience advising law firms, accountants, and company service providers. Find out more by visiting industry specific pages through the below linked heading summaries.
Law Firms
Trust or Company Service Providers (“TCSPs”)
Accounting Firms