{"id":1903,"date":"2022-06-08T16:58:28","date_gmt":"2022-06-08T08:58:28","guid":{"rendered":"https:\/\/cashingpro.tectom.com.hk\/about-cashing-pro\/compliance-committee\/"},"modified":"2022-11-14T15:24:46","modified_gmt":"2022-11-14T07:24:46","slug":"compliance-committee","status":"publish","type":"page","link":"https:\/\/cpgroup.hk\/en\/about-cashing-pro\/compliance-committee\/","title":{"rendered":"Compliance Committee"},"content":{"rendered":"\n\t<section class=\"section\" id=\"section_1535122318\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_961500490\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"1020\" height=\"383\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-1024x384.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-1024x384.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-300x113.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-768x288.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-1536x576.png 1536w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01-600x225.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/\u52a0\u5165\u6211\u5011-1920x720-1320x720-01-01-01.png 1920w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_961500490 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-755612350\">\n\n\n\t<div id=\"col-325858685\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t\t\t<!-- Flexy Breadcrumb -->\r\n\t\t\t<div class=\"fbc fbc-page\">\r\n\r\n\t\t\t\t<!-- Breadcrumb wrapper -->\r\n\t\t\t\t<div class=\"fbc-wrap\">\r\n\r\n\t\t\t\t\t<!-- Ordered list-->\r\n\t\t\t\t\t<ol class=\"fbc-items\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\">\r\n\t\t\t\t\t\t            <li itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\">\r\n                <span itemprop=\"name\">\r\n                    <!-- Home Link -->\r\n                    <a itemprop=\"item\" href=\"https:\/\/cpgroup.hk\">\r\n                    \r\n                                                    <i class=\"fa fa-home\" aria-hidden=\"true\"><\/i>\u4e3b\u9801                    <\/a>\r\n                <\/span>\r\n                <meta itemprop=\"position\" content=\"1\" \/><!-- Meta Position-->\r\n             <\/li><li><span class=\"fbc-separator\">\/<\/span><\/li><li class=\"active\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\" title=\"Compliance Committee\">Compliance Committee<\/span><meta itemprop=\"position\" content=\"2\" \/><\/li>\t\t\t\t\t<\/ol>\r\n\t\t\t\t\t<div class=\"clearfix\"><\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t\n<div class=\"row\"  id=\"row-426386948\">\n\n\n\t<div id=\"col-1006318585\" class=\"col small-12 large-12\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-1238526932\" class=\"text\">\n\t\t\n\n<h2 class=\"thin-font\">Compliance Committee<\/h2>\n\t\t\n<style>\n#text-1238526932 {\n  text-align: right;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1006318585 > .col-inner {\n  padding: 47px 0px 11px 0px;\n  margin: 0px 0px -65px -20px;\n}\n@media (min-width:550px) {\n  #col-1006318585 > .col-inner {\n    margin: 0px 0px -89px -43px;\n  }\n}\n@media (min-width:850px) {\n  #col-1006318585 > .col-inner {\n    margin: 0px 0px -100px -43px;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-642362862\" class=\"col small-12 large-12\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_939016582\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"1020\" height=\"85\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated-1024x85.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated-1024x85.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated-300x25.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated-768x64.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated-600x50.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/06\/Group-212-updated.png 1171w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_939016582 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1288561594\">\n\n\n\t<div id=\"col-91167775\" class=\"col medium-5 small-12 large-4\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_2100983106\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"122\" height=\"108\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/t1.png\" class=\"attachment-large size-large\" alt=\"\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_2100983106 {\n  width: 40%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-91167775 > .col-inner {\n  margin: 0px 0px -48px -100px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-1761343222\">\n\n\n\t<div id=\"col-1232743052\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-normal\"><b><\/b><span class=\"section-title-main\" >Compliance Policy &amp; Compliance Committee<\/span><b><\/b><\/h2><\/div>\n\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row align-center\"  id=\"row-1919098910\">\n\n\n\t<div id=\"col-1045917933\" class=\"col small-12 large-12\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-1190701764\" class=\"text\">\n\t\t\n\n<p class=\"p1\">Cashing Pro strictly abides by the relevant laws and regulations formulated by the Hong Kong SAR government. Our internal regulations are formulated according to the code of practice formulated by the affiliated organization. In addition, we have developed our own compliance guidelines for Cashing Pro as a thorough effort to achieve compliance. The compliance policy means &#8220;complying with the law&#8221; and &#8220;complying with corporate ethics&#8221;.<\/p><p class=\"p2\"><span class=\"Apple-converted-space\">&nbsp;<\/span>The compliance policy defined by Cashing Pro is to comply with various relevant laws and internal company regulations, and to establish a high ethical concept to perform work. In order to implement the compliance policy of Cashing Pro, we established a compliance committee and a risk management department under the direct jurisdiction of the representative director in April 2021 to be responsible for the compliance of the company&#8217;s operations, supervise the company&#8217;s overall risk management, and regularly review And complete the company&#8217;s internal policies to ensure that the company can implement effective risk management of various risks associated with business activities.<\/p>\n\t\t\n<style>\n#text-1190701764 {\n  color: rgb(0,0,0);\n}\n#text-1190701764 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1045917933 > .col-inner {\n  padding: 0px 0px 0px 0px;\n  margin: -40px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1535122318 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section\" id=\"section_1458175150\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row align-center row-divided\"  id=\"row-2029693534\">\n\n\n\t<div id=\"col-509970363\" class=\"col hide-for-small small-12 large-12\"  >\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<section class=\"section\" id=\"section_2059959817\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"text-717126253\" class=\"text\">\n\t\t\n\n\n\t\t\n<style>\n#text-717126253 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row align-equal align-center hide-for-small\"  id=\"row-51617216\">\n\n\n\t<div id=\"col-1754840771\" class=\"col medium-3 small-12 large-3\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1042\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33.png 1042w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-768x768.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-600x600.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-100x100.png 100w\" sizes=\"(max-width: 1042px) 100vw, 1042px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Monitor all activities to prevent and detect money laundering and terrorist financing<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1754840771 > .col-inner {\n  padding: 30px 0px 30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1586035481\" class=\"col medium-3 small-12 large-3\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1043\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34.png 1043w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-768x767.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-600x599.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-100x100.png 100w\" sizes=\"(max-width: 1043px) 100vw, 1043px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Provide guidance and support to management to ensure money laundering and terrorist financing risks are adequately managed<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1586035481 > .col-inner {\n  padding: 30px 0px 30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1201477094\" class=\"col medium-3 small-6 large-3\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1042\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35.png 1042w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-768x768.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-600x600.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-100x100.png 100w\" sizes=\"(max-width: 1042px) 100vw, 1042px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Formulate and review the licensee's anti-money laundering and counter-terrorist financing system to ensure that the system is updated in a timely manner and complies with legal and regulatory requirement.<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1201477094 > .col-inner {\n  padding: 30px 0px 30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1740179978\" class=\"col medium-3 small-6 large-3\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1043\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36.png 1043w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-768x767.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-600x599.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-100x100.png 100w\" sizes=\"(max-width: 1043px) 100vw, 1043px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Oversee the effectiveness of the licensee's anti-money laundering and counter-terrorist financing systems, strengthen controls and enhance procedures<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1740179978 > .col-inner {\n  padding: 30px 0px 30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-51617216 > .col > .col-inner {\n  border-radius: 40px;\n}\n<\/style>\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_2059959817 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n<div class=\"row row-collapse row-full-width\"  id=\"row-1491951631\">\n\n\n\t<div id=\"col-2144990346\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\" style=\"background-color:#fadc77;\" >\n\t\t\t\n\t\t\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-2144990346 > .col-inner {\n  padding: 30px 0px 30px 0px;\n  margin: -197px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-849722337\" class=\"col show-for-small small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<section class=\"section\" id=\"section_465836257\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"text-1665433894\" class=\"text\">\n\t\t\n\n\n\t\t\n<style>\n#text-1665433894 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row row-large\"  id=\"row-39618279\">\n\n\n\t<div id=\"col-1188120769\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"slider-wrapper relative\" id=\"slider-1395815226\" >\n    <div class=\"slider slider-nav-dots-simple slider-nav-simple slider-nav-large slider-nav-dark slider-nav-outside slider-style-normal slider-show-nav\"\n        data-flickity-options='{\n            \"cellAlign\": \"right\",\n            \"imagesLoaded\": true,\n            \"lazyLoad\": 1,\n            \"freeScroll\": false,\n            \"wrapAround\": false,\n            \"autoPlay\": 3000,\n            \"pauseAutoPlayOnHover\" : false,\n            \"prevNextButtons\": true,\n            \"contain\" : true,\n            \"adaptiveHeight\" : true,\n            \"dragThreshold\" : 10,\n            \"percentPosition\": true,\n            \"pageDots\": true,\n            \"rightToLeft\": false,\n            \"draggable\": false,\n            \"selectedAttraction\": 0.1,\n            \"parallax\" : 0,\n            \"friction\": 0.6        }'\n        >\n        \n\n<div class=\"row row-large align-equal show-for-small\"  id=\"row-603842850\">\n\n\n\t<div id=\"col-1050248849\" class=\"col medium-3 small-12 large-3\"  >\n\t\t<div class=\"col-inner\" style=\"background-color:rgb(255,255,255);\" >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1042\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33.png 1042w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-768x768.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-600x600.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-33-100x100.png 100w\" sizes=\"(max-width: 1042px) 100vw, 1042px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Monitor all activities to prevent and detect money laundering and terrorist financing<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-603842850 > .col > .col-inner {\n  border-radius: 40px;\n}\n<\/style>\n<\/div>\n<div class=\"row show-for-small\"  id=\"row-896418959\">\n\n\n\t<div id=\"col-1950975299\" class=\"col medium-3 small-12 large-3\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1043\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34.png 1043w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-768x767.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-600x599.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-34-100x100.png 100w\" sizes=\"(max-width: 1043px) 100vw, 1043px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Provide guidance and support to management to ensure money laundering and terrorist financing risks are adequately managed<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-896418959 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n  border-radius: 40px;\n}\n<\/style>\n<\/div>\n<div class=\"row show-for-small\"  id=\"row-853626864\">\n\n\n\t<div id=\"col-104862763\" class=\"col medium-3 small-12 large-3\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1042\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35.png 1042w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-768x768.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-600x600.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-35-100x100.png 100w\" sizes=\"(max-width: 1042px) 100vw, 1042px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Formulate and review the licensee's anti-money laundering and counter-terrorist financing system to ensure that the system is updated in a timely manner and complies with legal and regulatory requirement.<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-853626864 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n  border-radius: 40px;\n}\n<\/style>\n<\/div>\n<div class=\"row show-for-small\"  id=\"row-942168974\">\n\n\n\t<div id=\"col-30841791\" class=\"col medium-3 small-12 large-3\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-color:rgb(0, 0, 0);border-radius:40px;border-width:1px 1px 1px 1px;\">\n\t<\/div>\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"border-radius:100%;width:50%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img decoding=\"async\" width=\"1043\" height=\"1042\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36.png 1043w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-300x300.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-1024x1024.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-150x150.png 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-768x767.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-600x599.png 600w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/Company-Website-Images-36-100x100.png 100w\" sizes=\"(max-width: 1043px) 100vw, 1043px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n<p>Oversee the effectiveness of the licensee's anti-money laundering and counter-terrorist financing systems, strengthen controls and enhance procedures<\/p>\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-942168974 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n  border-radius: 40px;\n}\n<\/style>\n<\/div>\n\n     <\/div>\n\n     <div class=\"loading-spin dark large centered\"><\/div>\n\n          <style>\n            #slider-1395815226 .flickity-slider > *{ max-width: 1062px!important;\n     <\/style>\n     <\/div>\n\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1188120769 > .col-inner {\n  padding: 0px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-39618279 > .col > .col-inner {\n  padding: 0px 0px 0px 0px;\n}\n<\/style>\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_465836257 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n<div class=\"row row-collapse row-full-width\"  id=\"row-1388847596\">\n\n\n\t<div id=\"col-2111538271\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\" style=\"background-color:#fadc77;\" >\n\t\t\t\n\t\t\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-2111538271 > .col-inner {\n  padding: 30px 0px 30px 0px;\n  margin: -197px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1458175150 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section\" id=\"section_102825567\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row\"  id=\"row-425148042\">\n\n\n\t<div id=\"col-1639611662\" class=\"col medium-5 small-12 large-4\"  data-animate=\"fadeInUp\">\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_557659091\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"122\" height=\"108\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/07\/t1.png\" class=\"attachment-large size-large\" alt=\"\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_557659091 {\n  width: 40%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1639611662 > .col-inner {\n  margin: 0px 0px -48px -102px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-1541976815\">\n\n\n\t<div id=\"col-1010847075\" class=\"col small-12 large-12\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-normal\"><b><\/b><span class=\"section-title-main\" >Compliance Committee<\/span><b><\/b><\/h2><\/div>\n\n\n\t\t<\/div>\n\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row align-center\"  id=\"row-661501011\">\n\n\n\t<div id=\"col-690955089\" class=\"col medium-10 small-12 large-10\"  >\n\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_235218013\">\n\t\t<a class=\"\" href=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng.jpg\" target=\"_blank\" rel=\"noopener noreferrer\" >\t\t\t\t<div data-animate=\"fadeInUp\">\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"1020\" height=\"1020\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng-1024x1024.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng-1024x1024.jpg 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng-300x300.jpg 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng-150x150.jpg 150w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng-768x768.jpg 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Compliance-Committee-new-eng.jpg 1200w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t<\/div>\t\t\t\t<\/a>\t\t\n<style>\n#image_235218013 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-690955089 > .col-inner {\n  margin: 0px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_102825567 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n<\/style>\n\t<\/section>\n\t\n<div class=\"row align-right\"  id=\"row-534333869\">\n\n\n\t<div id=\"col-1490548769\" class=\"col medium-5 small-7 large-5\"  >\n\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1412972118\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img decoding=\"async\" width=\"1794\" height=\"647\" src=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47.png 1794w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47-300x108.png 300w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47-1024x369.png 1024w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47-768x277.png 768w, https:\/\/cpgroup.hk\/wp-content\/uploads\/2022\/10\/Company-Website-Images-47-1536x554.png 1536w\" sizes=\"(max-width: 1794px) 100vw, 1794px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_1412972118 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t\t\n<style>\n#col-1490548769 > .col-inner {\n  padding: 0px 0px 0px 0px;\n  margin: 8px 0px -30px 0px;\n}\n@media (min-width:550px) {\n  #col-1490548769 > .col-inner {\n    margin: 8px 0px -43px 0px;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n","protected":false},"excerpt":{"rendered":"\u4e3b\u9801 \/Compliance Committee Compliance Committee Compliance Policy &amp; Compliance Committee Cashing Pro strictly abides by the relevant laws and regulations formulated by the Hong Kong SAR government. Our internal regulations are formulated according to the code of practice formulated by the affiliated organization. In addition, we have developed our own compliance guidelines for Cashing Pro","protected":false},"author":1,"featured_media":0,"parent":1892,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-1903","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/pages\/1903","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/comments?post=1903"}],"version-history":[{"count":4,"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/pages\/1903\/revisions"}],"predecessor-version":[{"id":2057,"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/pages\/1903\/revisions\/2057"}],"up":[{"embeddable":true,"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/pages\/1892"}],"wp:attachment":[{"href":"https:\/\/cpgroup.hk\/en\/wp-json\/wp\/v2\/media?parent=1903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}