Category: Financial Crimes
- All
- AML / CTF
- Anti-Bribery and Corruption
- APAC Compliance
- Australian Regulators
- Career Blogs
- Competition and Consumer Protection
- Cybersecurity
- Education & Schools
- EN
- ESG
- Financial Crimes
- Financial Services
- Hong Kong
- Local Government
- Modern Slavery
- New Zealand Compliance
- News
- Privacy
- Social Media Resilience
- Training
- WHS
- Workplace Behaviours
鞏固香港金融誠信：2025 年反洗錢趨勢與法規動向
香港持續鞏固其作為國際金融中心的地位，透過完善反洗錢（AML）及打擊恐怖分子資金籌集（CFT）制度，提升監管效能。近期的法例修訂與監管指引，旨在應對新興風險並與國際標準接軌。 主要法規更新 一、《打擊洗錢及恐怖分子資金籌集條例》（第615章） 此條例仍為香港打擊非法資金流動的核心法規 。2025 年的修訂進一步加強了金融機構在客戶盡職審查方面的要求，並擴展了備存紀錄的範疇，以提升跨行業的透明度與問責性。 二、信託或公司服務提供者（TCSP）監管指引 最新指引要求 TCSP 建立更嚴謹的內部監控機制，進行全面風險評估，並加強對客戶活動的持續監察，以防止非法資金流入。 三、數碼資產與穩定幣監管措施 穩定幣發行人現須核實代幣持有者的身份，以防止資金被用於非法用途，並確保與全球反洗錢標準保持一致。 香港反洗錢監管趨勢 科技驅動的合規監察 金融機構正積極採用人工智能與數據分析技術，以提升交易監控能力，及早識別可疑活動。 貿易型洗錢風險加劇 監管機構日益關注跨境貿易流程，藉此防範透過貿易操作進行的非法資金流動。 為何行業專屬培訓至關重要 合規管理不僅止於理解法例條文，更需具備實務操作能力。針對行業特性的反洗錢培訓可協助企業： 有效推行風險為本的合規計劃 準確識別與舉報可疑交易 與國際 AML/CFT 標準保持一致 GRC Solutions 的 AML 的反洗錢課程為各行業專業人士提供全面培訓，協助員工掌握香港及國際合規要求。課程以線上形式授課，著重實務技巧，讓參加者能自信地推行合規計劃。 現在就是最佳時機 隨著法規與行業標準不斷演變，企業應及早投資於員工培訓，賦予他們維持合規與保障機構聲譽所需的知識與工具。 立即了解 GRC Solutions 的反洗錢課程。
GRC Solutions Earns Key Accolade for Financial Services Compliance eLearning solutions for Asia
Singapore, Singapore – 17 November 2025 – GRC Solutions, a leading provider of award-winning online compliance training and technology, is proud to announce its recent success at the...
Strengthening Hong Kong’s Financial Integrity: AML Trends and Legislation in 2025
Hong Kong continues to strengthen its position as a leading financial hub by enhancing its anti-money laundering (AML) and counter-terrorism financing...
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials....
Navigating Regulatory Compliance Training in the Australian Medical Device Industry
While ensuring the efficacy and safety of medical devices remains paramount, compliance with regulations extending beyond product quality is...
How your local pub could be involved in money laundering
A multi-agency investigation has found that criminals are funnelling billions of dollars of “dirty” cash through poker machines in...
Fines and imprisonment for anti-competitive behaviour
Even heavier penalties apply to more recent offences. The ACCC (the Australian Competition and Consumer Commission) takes a very active...
Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
This article explores how an effective compliance program protected Morgan Stanley from Peterson's FCPA breaches and how such a...
Get in touch
Find out what we can do for your business
