{"id":93854,"date":"2025-05-27T16:22:26","date_gmt":"2025-05-27T16:22:26","guid":{"rendered":"https:\/\/demo.abmglobalcompliance.com\/hk\/?page_id=93854"},"modified":"2025-10-13T12:17:17","modified_gmt":"2025-10-13T12:17:17","slug":"financial-services","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.com\/hk\/financial-services\/","title":{"rendered":"Financial Services"},"content":{"rendered":"\t\t
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Regulatory Licensing & Registration<\/h2><\/div>
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We guide fintechs, payment providers, and VASPs through licensing processes with the HKMA, SFC, and IA. This includes SVF licences, money service operator (MSO) licences, and virtual asset trading platform approvals under Hong Kong\u2019s new regulatory regime.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Compliance Framework Development<\/h2><\/div>
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Our team designs policies covering AML\/CTF, KYC, data privacy under Hong Kong\u2019s PDPO (Personal Data Privacy Ordinance), cybersecurity, and operational risk management.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
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Internal Audit & Compliance Reviews<\/h2><\/div>
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We conduct independent compliance audits, reviewing AML programs, governance controls, and operational resilience against HKMA, SFC, and FATF requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Outsourced Compliance & Ongoing Support<\/h2><\/div>
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ABM provides outsourced MLRO and compliance officer roles, regulatory reporting support, and advisory services for firms seeking agile and scalable compliance solutions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
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Regulatory Inspections & Enforcement Preparation<\/h2><\/div>
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We prepare firms for SFC and HKMA inspections, conducting readiness assessments and advising on remediation to mitigate enforcement risks.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Training & Capacity Building<\/h2><\/div>
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Our training programs cover AML\/CTF compliance, SFC market conduct rules, data privacy obligations, and fintech regulatory developments. We ensure boards, executives, and staff are fully equipped to meet governance responsibilities.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Regulatory Licensing & Registration We guide fintechs, payment providers, and VASPs through licensing processes with the HKMA, SFC, and IA. This includes SVF licences, money service operator..<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-93854","page","type-page","status-publish","hentry"],"yoast_head":"\nFinancial Services Advisory | ABM Global Compliance<\/title>\n<meta name=\"description\" content=\"Explore financial services consulting. 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