客戶盡職審查模組風險評估文件管理系統名稱篩查自動化每日持續篩查自動提示案件管理系統
律師事務所會計師事務所信託或公司服務提供者證監會持牌法團持牌放債人貴金屬及寶石交易商B類註冊人保險機構金錢服務經營者
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資源

公司

  • 關於我們
  • 資源中心
ISO 27001 Certified

解決方案

  • 客戶盡職審查模組
  • 風險評估
  • 文件管理系統
  • 名稱篩查
  • 自動化每日持續篩查
  • 自動提示
  • 案件管理系統

行業

  • 律師事務所
  • 會計師事務所
  • 信託或公司服務提供者
  • 證監會持牌法團
  • 持牌放債人
  • 貴金屬及寶石交易商B類註冊人
  • 保險機構
  • 金錢服務經營者
ISO 27001 Certified

© 2026 KYC Management. All rights reserved.

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April 22, 2025

KYC Management, Profectional, and Kornerstone Announce Strategic Partnership

Announcement

On this page

  • About Profectional
  • About Kornerstone
  • Simplify Your AML/CFT Workflow Today

HONG KONG, 22 April 2025 – KYC Management, a leading provider of anti-money laundering and counter-financing of terrorism compliance solutions, has formed a strategic partnership with Profectional and Kornerstone, two distinguished leaders in professional development and training.  This strategic partnership aims to deliver added value to law firms and legal professionals by combining KYC Management’s cutting-edge AML/CFT solutions with Profectional and Kornerstone’s top-tier professional training services, empowering legal practitioners with enhanced knowledge and tools to identify and address AML/CFT and regulatory risks effectively.

Key features of the Partnership include:

  1. For KYC Management Clients – Enjoy a 10% discount on all the CPD Courses offered by Profectional and Kornerstone
  2. For Profectional and Kornerstone clients – Enjoy 40% off on all Starter, Professional and Enterprise Plans offered by KYC Management

About Profectional

The Profectional Company is a leading professional development and training company, specialising in providing CPD courses and RME courses for lawyers and solicitors, and CPT courses for securities and futures professionals in the financial services sector. Profectional offers CPD and RME courses accredited by the Law Society of Hong Kong, and CPT courses recognised by the Securities and Futures Commission of Hong Kong. Profectional also offers mediation CPD seminars approved by the Hong Kong Mediation Accreditation Association Limited (HKMAAL), Hong Kong International Arbitration Centre (HKIAC), Hong Kong Mediation Centre and The Law Society of Hong Kong.

About Kornerstone

KORNERSTONE is a leading professional training provider in Asia with over 15 years of experience, serving both individual professionals and corporate clients. Since January 2017, TRAINOCATE has been a major stakeholder in KORNERSTONE, bringing together a combined 30 years of expertise in delivering world-class professional development and certification programs in info-tech, finance, and management across the globe including Singapore, Japan, Philippines, Thailand, Taiwan, Indonesia, Malaysia, India, Vietnam, Sri Lanka, Hong Kong, China, Australia, UAE and USA.


Simplify Your AML/CFT Workflow Today

KYC Management enables firms to complete the entire AML/CFT process in minutes - not hours. From customer due diligence and risk assessments to screening and ongoing monitoring, KYC Management expedites traditionally manual and complex AML/CFT processes into a simple and compliant workflow.

Interested in learning more? Let's talk