Welcome
Contact us to discuss how we can work together on improving your customer due diligence and ensure regulatory compliance.
What We Do
About us
Services
Services
Sinic Tone Services Limited is an Anti-Money Laundering consultancy, comprised of certified AML specialists with an expertise in independent testing.
Our flexible services to ensure you maintain effective AML compliance programmes that promote business opportunities and successful regulatory practices, we can work with you for as little as one day or for as long as you required.
Services
Services
Services
On-site vulnerability assessments
Consulting for AML systems and Compliance initiatives;
Monthly visits and comprehensive analysis of AML Compliance program
Development of a recommended approach for implementing operational solutions so as to ensure compliance with the regulatory requirements
Money Laundering Reporting Officer for Cayman Islands domiciled funds
Our Expertise
Services
Our Expertise
We're a group of experienced, well-equipped and dedicated professionals that thrive on sharing our experience and knowledge to assist you with cost-effective solutions designed to respond to your money laundering and terrorist financing risk environment.
The team is led by Louis Wong, director of Sinic Tone Services Limited.
Louis holds a
We're a group of experienced, well-equipped and dedicated professionals that thrive on sharing our experience and knowledge to assist you with cost-effective solutions designed to respond to your money laundering and terrorist financing risk environment.
The team is led by Louis Wong, director of Sinic Tone Services Limited.
Louis holds a B.A. (Hon.) in Business studies from the University of Greenwich, UK, He obtained the International Diploma in Governance, Risk and Compliance from ICA; also a Certified Anti-Money Laundering Specialist from the ACAMS.
He is a Professional Member of the International Compliance Association (ICA) and an active member of ACAMS since 2016.
Welcome to Sinic Tone Services Limited
Our Mission
After 15 years in the industry, we decided to alter direction. Now, we share our passion by helping others. Our ramp up process is designed to empower your team and deliver high quality service and support to small and medium-sized financial institutions to protect the integrity of their business and of the financial services sector in UK, Cayman Islands and Hong Kong.
Our Approach
Our service includes a comprehensive consult to help identify your money laundering and terrorist financing risks, follow by comprehensive report. We also offer a regular on-site, physical CDD / KYC verifications, that will help you by identifying your clients and checking they are doing who they say they are doing.
Why Us?
We aim to serve in the best interest of our client, we will strive to deliver excellent service through uncompromising commitment to continuous improvement.
Whether you’re seeking a strategic alliance with the right partner or a special skillset or tool, call us today. Together we’ll create and refine your plan for success. We didn’t get there alone. And neither will you.
Copyright © 2022 Sinic Tone Services Limited
124 City Road, London, EC1V 2NX, United Kingdom
Registered in England & Wales Company Number: 14021496
All Rights Reserved.
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