Re-Inventing AML/CFT Compliance Through Innovation
In recent years, the ever-increasing Money Laundering / Terrorism Financing cases risks destroying the social value of our economy . Economic crime and nefarious activities such as corruption, terrorism, tax evasion, and drug and human trafficking, or simply by holding or transferring the funds necessary to commit these actions are all considered criminal wrongdoings. It can be detrimental to an organization’s reputation – and its bottom line.
Global money laundering transactions are estimated at 2 to 5% of global GDP, or roughly U.S. $1-2 trillion annually. Yet according to the United Nations Office on Drugs and Crime (UNODC), less than 1% of global illicit financial flows are currently seized by authorities.
As the business world is evolving rapidly, our company vision is to work in partnership with Financial Institutions to create a clean and safe compliance environment and to improve upon the overall effectiveness and efficiency of their current AML systems.
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QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
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We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
