We would like to announce the launch of the AML System based on the requirements set forth under the FATF recommendations and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap.615).
- Client Information and Certification
- Know Your Client (KYC)
- Risk Based Assessment
- Client Due Diligence (CDD)
- Sanction Check (UN, China, US, EU, UK, Australia, Canda, Japan, Switzerland)
- Wanted/Fugitive Lists (Interpol, FBI, ICAC, HK Police, EuroPol)
- PEP Private Check
- Sanction/PEP/Fugitive Control Center
- Policy Manual and Training Record
AML for CSA
If you are currently using CSA, then this is system is for you. Because of its connection to the existing CSA database, the System requires very little input to accomplish the AML/CFT tasks. This is the essence of the System: automated, fast and very easy to use while at the same time retain all the search tasks, performance records and audit trail for inspection. For example, to perform a weekly check of every entity in your system, you only need a few clicks and the system will search the entire database against the newest sanction lists, sort out the found items and record the entire process for inspection.
AML for Licensed Corporation
If you are not using CSA, then this system is for you. This system shares the same features as the AML for CSA, except that we have included a separate Entity (Client) Master File for Client Input. This system is sutable for licensed corporation that is required to comply witht the AML/CFT requirements, especially for sanctioned check, check for wanted lists and PEP checking and with easy recording of detailed check procedures.
If you are interested in knowing more about the system, please call or email us. We will send you an electronic Information Packet which will include the following documents:
- The Proposal
- Order Form
- Demo/Training Schedule
- License Agreement
If you have any question please contact Mr. Oscar Lo (firstname.lastname@example.org) at 2521-3110 for more information.