Compliance

Anti-money laundering, anti-bribery and anti-corruption, sanctions, international standards and practices. Compliance with each of these is challenging to set up and maintain. Organizations need to establish policies, procedures, and consistent management to help minimize risks.

    Our team can help design, implement, and assess your compliance program.

    • We study your operations and geographies
    • We research relevant laws, rules, standards, best practices, and compliance resources
    • We provide documentation, consult on process design, and enable in-house teams
    • We perform due diligence, sanctions screening, and investigations
    • You minimize compliance risks

    Thank you for your interest in Current Consulting Group!

    The quickest way to reach us is by filling out the contact form below, one of our representatives will get back to you as soon as possible.

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    Hong Kong Office
    Room 1502, 15/F Ovest, 71-77 Wing Lok Street, Sheung Wan, Hong Kong
    Shanghai Office
    Room 2608, K11 Centre, No. 300 Middle Huaihai Road, Huangpu District, Shanghai, China