We understand that it is important to have a professional with extensive on-the-job experience with AML as our legal counsel.
We are fortunate to be able to work with the practicing barrister-at-law.
As for copyright, the original writer of our Compliance Manual would like to discuss about the further distribution of the said manual to our users. Therefore, we are holding off the recently revised edition of the compliance manual until further notice.
We are sorry for any inconvenience caused. We hope the new negotiated agreement with our barrister-at-law will be beneficial to all of us since he has over 20 years of AML experience in dealing with the SFC and Stock Exchange.
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