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SANDBOX COMPLIANCE

Ongoing Compliance Services

Institutional-Grade Compliance Support

In an increasingly regulated environment, ongoing compliance is as important as obtaining a licence. Any compliance lapse may result in licence revocation or heavy penalties. We provide comprehensive ongoing compliance support so you can focus on business growth.

Continuing professional training is a mandatory requirement for maintaining a licence. SFC requires licensed representatives to complete a minimum number of CPT hours annually, while ESG compliance is an increasingly important area for regulators and investors.

TRAINING & ADVISORY SERVICES

Continuing Professional Training (CPT)

Continuing Professional Training (CPT)

SFC-recognised CPT programmes covering AML/CFT, regulatory updates, product knowledge, and compliance best practices. Available online or in-person with training record maintenance.

→ Browse CPT Courses

ESG Advisory Services

ESG Advisory

ESG compliance advisory covering SFC's requirements for ESG fund management, climate risk disclosure, and sustainable finance best practices for licensed corporations.

Training Details
Annual CPT Hours Requirement
Online or In-Person Training
Training Records Maintained
SFC-Recognised Programmes
Group or Individual Sessions
PROCESS
1
Training Needs Assessment
2
Programme Design
3
Delivery
4
Record Keeping
5
Annual Review
WhatsApp Us – Training

Submit an Enquiry

Or WhatsApp us directly: +85292318254

Outsourced Compliance Officer & AML Audit Hong Kong | Sandbox Group