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Accounting Compliance Risk Management Services
Accounting Compliance Risk Management Services
CCBA Global Consultancy Limited
Hong Kong
Service Company
Service Company
Average Response time:N/A
SUPPLIER INFO LAST UPDATED: Aug 27, 2019
ADVERTISE SINCE: Jan 17, 2018
Description
CCBA Global Consultancy Limited
We understand the need for Companies to control cost while maintaining quality services and fulfilling regulatory requirements. To save your business cost, we provide comprehensive and quality Accounting (including book keeping), Risk Management and Compliance (including licensing compliance of regulated activities and CPD trainings) at  reasonable and affordable price under the management of experienced Certified Public Accountants who worked in the Big 4, listed companies with extensive knowledge of regulatory requirements and international market practices.
 
Scope of Services:
1. Accounting Services:

a) Prepare Company’s financial reporting and statements ( including Statement of Financial Position, Income Statement and General Ledger)
b) Develop / review accounting policies and procedures 
c) Prepare financial analysis (including debtor/creditor analysis and variance analysis)
d) Prepare budget and cash flow forecast
e) Assist client to review all major accounts to meet the financial reporting requirements
f) Enhance the reputation, recognition and goodwill for the preparation of public listing
g) Liaise with auditors /arrangement of audit
                                       
2. Risk Management Services:
a) Develop/review Enterprise Risk Management framework (governance, objectives setting, risk identification, assessment, monitoring and reporting)
b) Develop/review Operational Risk Management policies and procedures
c) Conduct business surveillance, Risk Assessment, KRI, Incident reporting and Investigation
d) Conduct Risk /CPD Trainings (Cantonese, English and Putonghua)
e) Liaise with auditor, external regulators

3. Compliance Services:
a) Develop/review Compliance policies and procedures (including CDD/KYC, AML/Sanction, Personal Data Privacy compliance, new project/product launch and special investigations
b) Conduct business surveillance, Risk Assessment, Incident (non-compliance) reporting, Investigation
c) Conduct Regulated activities (including securities and asset management activities) licensing compliance, business surveillance
d) Conduct CPD trainings (Cantonese, English and Putonghua)
e) Liaise with auditor, external regulators