Financial Compliance

As global regulators increasingly emphasize and strengthen financial compliance oversight, financial institutions face mounting challenges. CoHub Corporate Consultants specializes in anti-money laundering compliance services. Our team of ACAMS-certified Certified Anti-Money Laundering Specialists (CAMS) provides independent external audits of operators’ anti-money laundering and counter-terrorist financing systems. ACAMS is the world’s most recognized anti-money laundering certification body and the largest international membership organization for professionals combating financial crime, with its certifications enjoying broad credibility.

We have provided anti-money laundering compliance services to over 500 companies, including licensed money lenders (ML), trust and company service providers (TCSP), and money service operators (MSO), safeguarding their businesses and earning the trust of our clients.

Professional Compliance Support

  • Conduct independent external audits
  • Provide compliance consulting to address all compliance inquiries (clients may consult anytime via email, messaging apps, and phone)
  • Represent clients in communications with regulatory authorities
  • Review compliance policies and operational procedures to ensure all company processes align with the latest regulatory requirements
  • Assist in customizing or delivering compliance training programs
  • Provide guidance when the company receives regulatory notices requiring inspections

Independent External Audit Workflow

Customer

Our audit subjects
  • TCSP organizations
  • ML organizations
  • MSO organizations

Business Department

Interacting with customers
  • Align requirements and verify data authenticity.
  • Conduct on-site investigations to collect data
  • Complete the survey questionnaire

Compliance Department

Independent Audit Report
  • Review relevant records
  • Analyze risk levels
  • Prepare audit conclusions

Compliance Training

The anti-money laundering team at CoHub Corporate Consultants regularly conducts compliance training sessions and provides training for listed companies, with over 500 participants to date.

HK TCSP Professional Service Association
Training Course on the [Anti-Money Laundering and Countering the Financing of Terrorism Ordinance and Related Regulatory Requirements]

Course Objectives

  • How TCSPs Can Avoid Operational Compliance Risks.
  • Outline key government regulatory priorities and policy context.
  • Explain key considerations under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
  • Provide an overview of the government’s regulatory framework, approaches, and enforcement intensity for TCSP companies.
  • Ensure compliance with Companies Registry requirements through training.