Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in 140 countries, Deloitte brings world-class capabilities and deep local expertise to help clients succeed wherever they operate. Deloitte's 150,000 professionals are committed to becoming the standard of excellence.
Deloitte's professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity. They enjoy an environment of continuous learning, challenging experiences, and enriching career opportunities. Deloitte's professionals are dedicated to strengthening corporate responsibility, building public trust, and making a positive impact in their communities.
Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/cn/en/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu and its member firms.
Deloitte's China practice provides services through a number of legal entities and those entities are members of Deloitte Touche Tohmatsu (Swiss Verein).
We are one of the leading professional services providers in the Chinese Mainland, Hong Kong SAR and Macau SAR. We have 7,000 people in ten offices including Beijing, Dalian, Guangzhou, Hong Kong, Macau, Nanjing, Shanghai, Shenzhen, Suzhou and Tianjin.
As early as 1917, we opened an office in Shanghai. Backed by our global network, we deliver a full range of audit, tax, consulting and financial advisory services to national, multinational and growth enterprise clients in China.
We have considerable experience in China and have been a significant contributor to the development of China's accounting standards, taxation system and local professional accountants. We also provide services to around one-third of all companies listed on the Stock Exchange of Hong Kong.
Herbert Smith has extensive experience advising corporations and individuals in connection with regulatory and criminal law issues in Asia, in particular in the financial services sector. The firm regularly acts on complex and high-profile cases, many of which involve a cross-border element.
The litigation team includes leading experts on regulatory, compliance and contentious matters including insider trading, internal investigations, Judicial Reviews, alleged breaches of Listing Rules and other disciplinary proceedings.
The client base of the firm includes regional and multinational corporates, major accountancy firms, financial institutions, government bodies and regulatory agencies
Kroll, the world’s leading risk consulting company provides a broad range of investigative, intelligence, financial, security and technology services to help clients reduce risks, solve problems and capitalize on opportunities. Kroll is a subsidiary of Marsh & McLennan Companies, Inc., the global professional services firm.
Kroll is widely recognised as the world leader in fighting fraud. Leveraging our extensive knowledge of the field through offices in 65 countries, we have assembled a diverse group of anti-fraud experts. Kroll has worked for corporations, law firms, governments and multilateral agencies helping to prevent and investigate fraud as well as recover stolen assets. Kroll tailors its strategy to meet the specific needs of your business while adhering to the highest standards of quality, performance and ethics. Engaging Kroll sends a signal to your internal and external stakeholders that fraud will not be tolerated by the organization and that regulatory and financial compliance are cornerstones of your business. During our engagements, Kroll professionals strive to work alongside your internal teams, willingly transferring our knowledge and experience.
SAS is the leader in business intelligence and analytical software and services. Customers at 43,000 sites use SAS software to improve performance through insight from data, resulting in faster, more accurate business decisions; more profitable relationships with customers and suppliers; compliance with governmental regulations; research breakthroughs; and better products and processes. Only SAS offers leading data integration, storage, analytics and business intelligence applications within a comprehensive enterprise intelligence platform. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.
Bankersalmanac.com provides intelligent reference data solutions to the banking industry for payments, due diligence, risk assessment and financial research.
Our Due Diligence Repository is designed to reduce your costs and save valuable time by providing you with access to individual banks' compliance documents in one easy-to-access place. If you need to conduct risk assessment and are concerned with bank compliance and anti money laundering (AML) the due diligence repository includes:
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Bank Licence
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Corporate Governance Documents
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USA PATRIOT Act Certification
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Anti-Money Laundering (AML) Controls
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Annual Report
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The Wolfsberg Group Anti-Money Laundering (AML) Questionnaire
All are copies of the bank's original documents and supplied in PDF and JPEG format with the date of receipt included.
Accuity is the leading provider of payment routing data and AML screening software that enables banks and corporations to maximise payment efficiency and ensure AML compliance.
Our Compliance Suite offers a range of solutions that provide a prime defence against participation in illicit financial activities. We introduced the world’s first compliance filtering engine in 1994 and since then, our suite has been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance.
Our Strategic Services Group provides your business with services designed to help optimise your operational goals. We are experts in False Positive Reduction.
Accuity is also a leader in the payments market, and our Payment Solutions provide businesses with the tools needed to cost-effectively process payment transactions globally.
We can save you time and money.
World-Check is the leading provider of risk reducing intelligence. It’s highly structured open-source database of heightened-risk individuals and businesses includes known Politically Exposed Persons (PEPs), money launderers, fraudsters, terrorists and sanctioned entities - plus individuals and businesses from over a dozen other high-risk categories.
World-Check’s risk intelligence is relied upon by more than 2500 institutions in 153 countries, including 47 of the world's 50 largest financial institutions, and institutions in the insurance, legal, gaming, aviation, real estate, consultancy, natural resources and accounting sectors, to name but a few. More than 200 enforcement and regulatory agencies in 90 countries also rely on World-Check’s intelligence database.
