Compliance and Anti-Money Laundering(AML)

Build KYC and transaction monitoring system，Applicable legislation and competent authorities should be determined first，Then implement the identification of customers and beneficial owners、risk rating、screening、Alarm investigation、STR judgment、Record、governance、Testing and outsourced controls。

FATF gray list does not mean automatic ban on transactions、Unified strengthening of due diligence or license rejection。Understand risk-based customer review、Cross-border payment information、Bank policies and application preparation matters。

2026Annual review of Hong Kong AMLO，The risk assessment should be checked against Chapter 615 and the relevant authority’s guidance、CDD、Continuous monitoring、STR、Record、Governance and technical controls；There is no uniform RO or automation solution that applies to all licensed institutions。

around hong kong、North America and virtual asset business，Sorting out financial licenses and registration paths、Anti-money laundering、Management、Customer asset protection and cross-border business boundaries，Help enterprises identify regulatory requirements and ongoing compliance preparation matters that need to be checked。