Members/Subscribers may request our assistance for special service relating to Property Transactions involving target subject(s). Please contact our Customer Service for details.
We can help you to find out what has happened to your asset, identify its proceeds, and people who have handled or received them.
We can help you to find out the whereabouts of the concerned party, be it a family member, friend, or any person whom you wish to locate. In particular, we can help trace debtors who went missing and minimize your losses.
Governments and law enforcement authorities globally are demanding and requiring financial institutes and entities which may face ML and TF risks during their normal business operations in strengthening their regulatory control and monitoring systems.
Adequate corporations’ AML/CTF policies and practices have always been challenged by relevant authorities.
In view of the increasing demand of such regulatory compliance and risk control practices, we are pleased to inform you that our company has successfully invited professionals to conduct Training Courses/Seminars/Talks on Anti-Money Laundering and Counter-Terrorist Financing Legal Issues and Practices at a reasonable course fee.
On completion of the training courses/seminars/talks, the speakers will issue certificates of attendance to the attendees. Institutes and entities will be able to ensure and endorse the level of understanding of AML/CTF legal and practical issues of their operation/risk management staff.
In addition, we can also enlist professionals to act as an independent auditor to examine whether the AML/CTF policies and procedures set by the institutes/entities for institutes and entities are adequately followed by their operational and compliance staffs.
Therefore, whether you are conducting a legal search, checking credit worthiness of a company/party, screening potential employees and/or suppliers, weighing an investment opportunity, or even looking for specific financial and accounting services, we can always assist you in decision-making, operational efficiency, and corporate governance.