AML / CTF Archives - GRC Solutions

November 18, 2025 AML / CTF

鞏固香港金融誠信：2025 年反洗錢趨勢與法規動向

香港持續鞏固其作為國際金融中心的地位，透過完善反洗錢（AML）及打擊恐怖分子資金籌集（CFT）制度，提升監管效能。近期的法例修訂與監管指引，旨在應對新興風險並與國際標準接軌。主要法規更新一、《打擊洗錢及恐怖分子資金籌集條例》（第615章）此條例仍為香港打擊非法資金流動的核心法規。2025 年的修訂進一步加強了金融機構在客戶盡職審查方面的要求，並擴展了備存紀錄的範疇，以提升跨行業的透明度與問責性。二、信託或公司服務提供者（TCSP）監管指引最新指引要求 TCSP 建立更嚴謹的內部監控機制，進行全面風險評估，並加強對客戶活動的持續監察，以防止非法資金流入。三、數碼資產與穩定幣監管措施穩定幣發行人現須核實代幣持有者的身份，以防止資金被用於非法用途，並確保與全球反洗錢標準保持一致。香港反洗錢監管趨勢科技驅動的合規監察金融機構正積極採用人工智能與數據分析技術，以提升交易監控能力，及早識別可疑活動。貿易型洗錢風險加劇監管機構日益關注跨境貿易流程，藉此防範透過貿易操作進行的非法資金流動。為何行業專屬培訓至關重要合規管理不僅止於理解法例條文，更需具備實務操作能力。針對行業特性的反洗錢培訓可協助企業：有效推行風險為本的合規計劃準確識別與舉報可疑交易與國際 AML/CFT 標準保持一致 GRC Solutions 的 AML 的反洗錢課程為各行業專業人士提供全面培訓，協助員工掌握香港及國際合規要求。課程以線上形式授課，著重實務技巧，讓參加者能自信地推行合規計劃。現在就是最佳時機隨著法規與行業標準不斷演變，企業應及早投資於員工培訓，賦予他們維持合規與保障機構聲譽所需的知識與工具。立即了解 GRC Solutions 的反洗錢課程。

November 17, 2025 AML / CTF

GRC Solutions Earns Key Accolade for Financial Services Compliance eLearning solutions for Asia

Singapore, Singapore – 17 November 2025 – GRC Solutions, a leading provider of award-winning online compliance training and technology, is proud to announce its recent success at the...

October 27, 2025 AML / CTF

Strengthening Hong Kong’s Financial Integrity: AML Trends and Legislation in 2025

Hong Kong continues to strengthen its position as a leading financial hub by enhancing its anti-money laundering (AML) and counter-terrorism financing...

Close-up of two businesspeople exchanging a large roll of US $100 bills, symbolising high-risk financial transactions targeted under Australia’s AML Tranche 2 reforms

August 5, 2025 AML / CTF

AML Australia Tranche 2: Why Industry-Specific Training Matters

With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents, trust...

Lively bar scene with patrons seated and standing around a well-stocked counter, bartenders serving drinks, and dim lighting creating a warm ambiance—used to illustrate AML training context for hospitality venues.

August 1, 2025 AML / CTF

Why AML Training is Essential for Staff in Pubs and Clubs

Australia’s pubs and clubs are more than just places for socialising - when they provide certain financial services, such...

ACC HK Strengthening Compliance Awarenes

March 18, 2025 AML / CTF

Strengthening Compliance Awareness: GRC Solutions & ACCHK host Ethics & Compliance event

GRC Solutions and the Association of Corporate Counsel Hong Kong (ACCHK) hosted an industry lunch today themed “Managing Your...

February 13, 2025 AML / CTF

Navigating the AML/CTF Act: A Guide for Tranche 2 Businesses

The Imperative of Anti-Money Laundering Compliance Training for Tranche 2 Businesses in Australia With the evolving landscape of financial regulations,...