Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing,Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure,Avoid regulatory risks,Ensure the stable operation of financial services。

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Compal shares for sale

Compal Lianbao Equity Sale Application and Processing

Compal Lianbao stake sale:Bad debt shock、Joint venture exit and supply chain risk analysis

Compal, a Taiwan listed company, was defrauded of 1 billion yuan by LeTV,Now it has sold its shares in Lianbao, a joint venture with Lenovo, at a low price of US$257 million.,Could have made a profit of US$600 million but chose to sell it at a low price,The reasons behind it are thought-provoking。
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Hong Kong and Chinese team · Senior financial compliance experts