Ingenique’s AML/CFT Compliance Review Program provides independent assessment, expert guidance, and certification on your Anti-Money Laundering Policies, Procedures and Controls, to help TCSPs in Hong Kong adhere to the latest CR independent audit requirements.
Built on trusted and real-time data from Dow Jones or Acuris, SentroWeb® leverages AI and automation to deliver thorough AML screening and ongoing monitoring, transforming manual burden into streamlined, digital operation, to ensure your firm comply with the regulatory requirements with confidence and stays ahead of evolving regulations and AML risks.
Identify potential compliance gaps and vulnerabilities in your AML/CFT processes.
Receive personalized recommendations to enhance your AML/CFT compliance framework.
Benefit from the expertise of our seasoned AML/CFT professionals throughout the review process.
Receive a detailed report on findings, recommendations, and an action plan, with a certification of compliance.
Recent updates to the Companies Registry’s AML/CFT guidelines require Hong Kong Trust and Company Service Providers (TCSPs) to undergo independent AML/CFT audits. These reviews must be conducted by a qualified and independent body to assess the effectiveness of internal policies, procedures, and controls (APPC).
Discovery and Document Review Complete a Self-Assessment and submit supporting documents to us for review and assessment.
1-Hour Interview A web conference will be conducted with internal staff to establish evidence.
Report and Certificate Issuance An audit report with scoring and the SentroWeb® Certification with validity for up to 2 years will be issued.
Demonstrate compliance with Companies Registry independent audit requirements clearly and confidently.
Identify gaps and receive practical recommendations to strengthen your AML/CFT framework.
A guided, end-to-end review process that simplifies audits and minimises internal disruption.
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