The evolving regulatory landscape in China and abroad places increasing demands on businesses to strengthen anti-money laundering (AML) systems. We support financial institutions—including foreign banks, securities firms, and payment providers operating in China—as well as non-financial enterprises such as real estate developers, jewelry traders, and art dealers. Our services also extend to Chinese companies expanding globally, helping them align their AML practices with international standards such as those set by the Financial Action Task Force (FATF). From designing KYC programs and internal controls to managing regulatory investigations and cross-border compliance challenges, we enable clients to mitigate legal risks and maintain regulatory confidence.

Our Services：

AML Program Design and Risk Management

• KYC and Customer Due Diligence Systems

  We assist in establishing and improving Know Your Customer (KYC) procedures, including identifying beneficial ownership and assessing complex transactions for money laundering risks.

• Internal Controls and Reporting Mechanisms

  We develop internal AML policies and reporting workflows to ensure compliance with suspicious transaction reporting, large cash transaction reporting, and other regulatory requirements.

• Cross-Border Compliance Alignment

  We advise on reconciling Chinese AML obligations with international standards, helping outbound enterprises and foreign financial institutions operating in China navigate legal conflicts.

Training and Operational Support

• Employee Training and Scenario Simulations

  We deliver practical training programs and scenario-based exercises to strengthen staff awareness and reduce operational errors that may lead to compliance breaches.

• Industry-Specific Solutions

  We tailor AML strategies for banks, securities firms, payment service providers, internet finance platforms, real estate businesses, jewelry traders, and art dealers.

Regulatory Response and Investigations

• Regulatory Investigations and Enforcement Actions

  We assist clients in responding to AML investigations by financial regulators or law enforcement, supporting document preparation, internal audits, and engagement with authorities to reduce enforcement exposure.