In this fast and informative century, businesses continue to experience an escalating pace of change as a result of disruptive technologies, innovative business models, new forms of competition and a shifting geopolitical landscape.
Our professionals will assist the enterprise to identify, review & evaluate and re-build a proper risk control system and framework.
With the rapid changes and updates in laws and regulations, our compliance service helps clients to further understand their ongoing regulatory obligations in Hong Kong with compliance plans and guidance to meet those requirements.
- Review and re-build Risk Management Frameworks
- Conduct compliance reviews to identify gaps and deficiencies, and to implement remedial actions
- Advising on compliance and internal control matters relating to setup of new business lines
- Business Continuity and Contingency Planning
- Review of Employee Handbook and Code of Conduct