JIG 提供全面的AML/KYC合規諮詢及AFC Essentials技術平台，協助金融機構、指定非金融業及專業人士（DNFBP）履行反洗錢及打擊恐怖份子籌資（AMLO）法定責任，符合FATF最新建議標準。 JIG provides comprehensive AML/KYC compliance advisory and the AFC Essentials technology platform — helping financial institutions, DNFBPs and professionals meet their Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) obligations in accordance with the latest FATF recommendations.
AML/KYC服務 AML/KYC Services
由CAMS認證專家為您的機構提供量身訂製的AML/KYC合規方案，涵蓋政策制定、員工培訓、KYC審查及持續合規監督。 CAMS-certified experts provide tailored AML/KYC compliance solutions for your institution — covering policy development, staff training, KYC reviews and ongoing compliance oversight.
為何選擇JIG合規服務 Why JIG for Compliance
核心團隊持有國際認可CAMS（認證反洗錢專家）資格，確保服務達到最高專業標準。 Core team holds internationally recognised CAMS credentials, ensuring the highest professional standards.
深度了解香港AMLO、PDPO及相關監管指引，提供切合本地法規的合規方案。 Deep knowledge of Hong Kong AMLO, PDPO and related regulatory guidelines — delivering locally compliant solutions.
服務框架完全對齊FATF最新40項建議，確保您的合規體系符合國際標準。 Service framework fully aligned to the latest FATF 40 Recommendations — your compliance programme meets international standards.
以粵語、普通話及英語提供全程服務，確保跨語言合規文件的精確性。 Full service delivery in Cantonese, Mandarin and English — ensuring precision across multilingual compliance documentation.
JIG本身持有TCSP牌照（TC010025），以親身實踐的合規經驗為客戶提供真實可信的諮詢服務。 JIG itself holds a TCSP licence (TC010025) — advising from first-hand practical compliance experience.
盡職審查服務 Due Diligence Services
對於具備技術能力的機構，可直接訂閱AFC Essentials平台自行管理CDD流程。對於只需要一份具法律效力的CDD報告的客戶，JIG作為持牌TCSP機構，可直接為您出具合規報告，毋須訂閱任何平台。 Tech-ready institutions can subscribe to AFC Essentials and run their own CDD workflows. For those who simply need a legitimate, compliance-grade CDD report — JIG issues it directly as a licensed TCSP, with no platform subscription required.
旗艦科技平台 Flagship Technology Platform
反金融犯罪合規管理平台 Anti-Financial Crime Compliance Management Platform
AFC Essentials 是JIG專為DNFBP及中小企業設計的合規管理平台，整合制裁篩查、風險評估、KYC記錄管理及持續監控功能，幫助您以更低成本達到更高合規標準。 AFC Essentials is JIG's compliance management platform designed specifically for DNFBPs and SMEs — integrating sanction screening, risk assessment, KYC record management and continuous monitoring to achieve higher compliance standards at lower cost.
實時對照聯合國、OFAC、EU及香港本地制裁名單進行客戶及交易篩查。 Real-time screening against UN, OFAC, EU and local HK sanction lists for customers and transactions.
系統化客戶風險評分模型，自動識別高風險客戶並觸發加強型盡職審查流程。 Systematic customer risk scoring model — automatically identifying high-risk customers and triggering enhanced due diligence workflows.
對現有客戶關係進行持續行為監控，即時偵測可疑交易模式及異常活動。 Continuous behavioural monitoring of existing client relationships, instantly detecting suspicious transaction patterns and unusual activity.
安全保存所有KYC及CDD記錄，符合AMLO規定的保存年期要求，支援審計查閱。 Secure storage of all KYC and CDD records, meeting AMLO retention period requirements with full audit trail support.
平台設計完全符合香港《打擊洗錢及恐怖分子資金籌集條例》（AMLO）的功能要求。 Platform designed in full compliance with the functional requirements of Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
符合FATF最新40項建議標準，確保合規體系達到國際最佳實踐水準。 Aligned with the latest FATF 40 Recommendations, ensuring your compliance programme meets international best practice.
產品簡介 Product Brochure
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服務對象 Who We Serve
根據香港AMLO，指定非金融業及專業人士（DNFBP）須履行與金融機構相同的AML/KYC法定責任。JIG專為以下行業提供符合監管要求的合規解決方案。 Under Hong Kong AMLO, Designated Non-Financial Businesses and Professions (DNFBPs) are subject to the same AML/KYC statutory obligations as financial institutions. JIG provides regulatory-compliant solutions specifically for these sectors.
查詢合規方案 Enquire about Compliance根據香港《打擊洗錢及恐怖分子資金籌集條例》（AMLO），地產代理、貴重金屬及寶石交易商、信託公司及會計師等均屬DNFBP，須遵守嚴格的AML/KYC法規要求。 Under Hong Kong's AMLO, estate agents, precious metals and stones dealers, trust companies and accountants are all classified as DNFBPs — subject to strict AML/KYC regulatory requirements.
立即開始合規 Start Your Compliance Journey
與JIG的CAMS認證合規專家進行免費諮詢，了解AFC Essentials如何為您的業務提供全面保障。We Work with Ethics — Compliance for Life. Book a free consultation with JIG's CAMS-certified compliance experts, and discover how AFC Essentials can fully protect your business. We Work with Ethics — Compliance for Life.
