Who We Are

From experience working closely with small and medium size enterprises in Hong Kong, we understand that those aiming to maintain compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) may encounter challenges in acquiring sufficient and practical expertise for implementing AML policies and procedures. ASSURACOMP’s mission is to eventually eliminate this problem from the Designated Non-Financial Business or Professions (“DNFBPs”) sector through the gradual development of new solutions.

Our Team

Having been exposed to the rigours of performing numerous client due diligence (“CDD”) cases for law firms, accountants, and trust or company service providers, we at ASSURACOMP can intimately explore issues encountered by these businesses and incorporate our findings within services we provide. Our skills in designing and managing implementations of AML policies and procedures while applying legal concepts with realistic business practices will provide tools and information for decision makers to carry out reasonable measures fitting their organisation’s fact pattern.

How We Make a

As AML and Sanctions enforcement gains prominence globally and in Hong Kong, regulators are increasingly emphasising on periodic risk assessments and internal audits. ASSURACOMP will work with our clients to not only apply reasonable measures that retains relevancy but also properly manage risks by creating practical long term solutions while promoting effective use of resources.

Contact Us

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