Non-Financial Professions

We offer technical assistance to a wide range of non-financial organization in meeting their regulatory obligations under the applicable AML/CFT laws. Such organization include real estate brokers, gold/jewellery traders, lawyers and legal professionals, and accountants.

While the scope of consulting services for non-financial professional is similar to financial services, KCC assists non-financial professions to:

  • Enhance their internal controls to cater specifically for AML/CFT risks;

  • Undertake customer due diligence procedures on all new and existing clients;

  • Introduce heightened surveillance of suspicious transactions and keep transaction

  • Records for future verification; and

  • Report suspicious transactions to local authorities.