About Us

ASSURACOMP specializes in all matters related to Anti-money laundering (“AML”) and other compliance regulatory requirements in Hong Kong.

We have been working closely with our clients from various regulated sectors to assist and facilitate their compliance with Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and guidelines published by regulators relevant to their industry.

Apart from serving organizations that have been conventionally scrutinized on such standards, 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 businesses providing trust or company services (“TCSPs).

 

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AML Audits

AML audits are crucial for maintaining an effective and compliant AML regime. 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 audited. Considerations and how audits are done should vary from one business to another.

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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 AMLO and guidelines published by various regulators while acknowledging complication that may come with business norms.

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Customized Practical
Policy, Process,
and Procedural Designs

Our expertise will allow us to assist our clients by drafting
AML policies and design procedures 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.
Note: Depending on how involved we are with the implementation of said policy and procedures, we may not be able to provide AML audit services that would meet requirements of some regulators.

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Other Services

Subject to our ability to provide quality services to our clients, other compliance related services will be offered in due course. Our current ad hoc offerings are listed below:

  • Training Seminars
  • Ongoing Support for Client Staff on conducting CDD internally (In Development)

We are more than willing to consider any other requests from our clients.

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What We Do

With the understanding that small to medium size businesses in Hong Kong, which are subject to Anti-Money Laundering and Terrorist Financing Ordinance (“AMLO”), may not always have the means to acquire adequate know-how and may not have experience implementing AML requirements/procedures in a resource efficient practical manner, AML Assuracomp was founded to serve those who wish to remain compliant to AMLO while not overburdening internal processes.

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

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