Professional Services Industries
Professional services providers cover a range of services, including accountants, lawyers, governance professional, ESG professional, management consultants, recruitment agencies, tax specialists, financial services providers, and digital and IT agencies, etc. Hong Kong is regarded as a business services providers in the region. With its status as an international financial centre, it homes all international, regional and local professional services providers.
GCC Capital provides an intergraded approach in dealing with regulatory & compliance, and sustainability communications under one roof to ensure all communications to stakeholders are in one voice
- Advisory on Anti-money laundering and counter terrorist financing matters, including account opening procedures, customer due diligence, and other policies and procedures in respect of Know-your-client for the purpose of compliance with AML/CTF requirements under Hong Kong law and regulatory guidance or requirements of industry associations