AML program effectiveness audit
Independent review of your end-to-end AML program against how Hong Kong fintech supervisors and banking partners expect controls to operate—not how policies read on paper.
AML audit services
Scoped engagements for fintech firms that need independent evidence of how AML controls operate.
Transaction monitoring review
Test whether alert scenarios, thresholds, and disposition quality catch the risks your products actually create.
CDD and KYC controls audit
Assess onboarding, refresh, and enhanced due diligence practices for retail, SME, and institutional fintech customers.
Sanctions screening controls audit
Examine list sources, matching logic, false-positive handling, and escalation for customers, payees, and intermediaries.
SAR escalation and reporting review
Review how unusual activity moves from front-line detection to investigation, decision, and regulatory filing.
AML remediation validation
Independent re-test of closed AML findings so you can show supervisors and bank partners that fixes actually operate.