AML Independent Review for Hong Kong TCSP Licensees
Structured AML/CFT review support for trust or company service providers, with clear reporting and optional documentation support where needed.
Focused on TCSP AML/CFT review
Chronovate AML helps TCSP licensees understand their AML/CFT control position and, where needed, strengthen their documentation after the review.
TCSP licensees
Independent AML/CFT review for trust or company service providers in Hong Kong.
Company service firms
Support for incorporation, maintenance, registered office and related services.
Small to mid-sized teams
Clear scope, practical document requests and management-friendly reporting.
Policy or forms gaps
Optional documentation support where existing AML records need improvement.
Core report first. Add-ons only where needed.
The AML/CFT Independent Review Report is the core service. Additional documents are service scope extensions, not a different quality of report.
Optional documentation modules
Documentation add-ons are generally provided as part of a review or implementation engagement, rather than as standalone generic templates.
AML/CFT Policy Manual
Updated policy manual adapted to the client’s TCSP business model and risk profile.
Learn moreOnboarding & EDD Forms Pack
KYC, CDD, UBO, PEP and EDD forms for practical customer onboarding records.
Learn moreRisk Assessment Form
Customer risk rating and approval forms for documenting ML/TF risk classification.
Learn moreHow the review works
A structured process designed to keep the review efficient, practical and easy for management to follow.
Short intake
Confirm licence status, client number, business scope, existing policy/forms and preferred timing.
Indicative fee
Receive a preliminary fee indication based on complexity, risk profile and document readiness.
Review
We review AML/CFT policies, controls, selected client files, screening records and training records.
Report & support
Receive the final report, with optional documentation or implementation support if required.
Need a TCSP AML independent review?
Answer a few short questions and receive an indicative fee.