資源

KYC Management is certified as compliant with ISO/IEC 27001:2022, which is the world’s best-known standard for information security management systems.

Designed for legal professionals, KYC Management is a secure and robust platform to onboard and screen clients, and conduct risk assessments and ongoing monitoring.

This article offers practical guidance for trust or company service provider in Hong Kong on conducting effective source of funds and source of wealth checks

This article provides a general guide on how trust or company service providers (TCSPs) should conduct client onboarding in compliance with Hong Kong’s AML/CFT framework.

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for December 2025.

This guide unpacks the essentials—from exemptions application forms to renewal steps—for entities seeking to secure a TCSP license.

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for November 2025.

This guide offers practical guidance for Hong Kong law firms to verify the Source of Funds and Wealth (SoF and SoW) of their clients.

This article lists upcoming SFC CPT activities in June 2025 related to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

This article outlines five key steps to assist law firms in navigating AML/CFT obligations during client onboarding.

We've compiled a list of upcoming SFC CPT activities in June 2025 related to Sustainability and ESG.

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for June 2025.