SQM / AML Consultancy Services

Our SQM & AML Consultancy Services brochure details our comprehensive approach to designing and implementing quality management systems and anti-money laundering compliance frameworks tailored to each practice’s specific needs and operational structure. The brochure explains how our specialized service ensures internal controls meet the latest regulatory standards and AFRC inspection expectations while streamlining operational processes.  

What distinguishes EQC is our deep understanding that every practice’s quality risks are unique and our extensive familiarity with AFRC inspection processes, enabling us to deliver authentically customized compliance frameworks that go beyond generic templates to transform potential compliance burdens into competitive advantages that enhance operational efficiency, client confidence, and professional reputation while providing the peace of mind that comes from knowing your practice meets the highest professional standards in Hong Kong’s evolving regulatory environment.

Click on image (left / above for mobile) to download this publication. 

What is SQM?
System of Quality Management Manual

New revisions and clarifications to auditing standards, accounting framework and updates to the regulatory AML supervision, all may contribute to necessary and pragmatic updates to your practice’s SQM and AML procedures manuals.  

EQC has a wealth of experience and knowledge in the latest prevailing standards and expectations of the AFRC Inspection Committee, and we understand how the manuals should be drafted so they may be complied with ease.  An outdated, or un-customized manual would likely give a bad impression to AFRC Inspectors of your Firm’s / Practice’s commitment to quality assurance; and may potentially lead to serious consequences. We have done the studying for you, and will help you to review, revise and even re-draft your manuals to help your practice to maintain high quality assurance.

Contact us today at Tel: 6015-7080 to learn more.  

Whatsapp: 9543-3218

Email: services@eqcadvisory.com 

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