Reference to development of digital asset infrastructure in Hong Kong and US

Best wishes of prosperity for the year of the Snake. Reminder to take a look at your resilience in market uncertainty.

A selection of governance risk and compliance areas of interest to firms operating globally but located in Asia

Overview of key risks, outline regulatory frameworks, practical guidance for Firms on Anti-Bribery Corruption, Training, Best Practice

The team at Cognitive GRC would like to wish all its contacts in the industry and their families the very best for the holiday season and...

PRESS PLAY/SOUND ON: CONTENT AIMA: EDITED COGNITIVE GRC We are proud to sponsor the AIMA ASIA APAC Forum Agenda ( aima.org ) 2024, next...

A timely reminder to look at the state of your Continuous Professional Training records for this year.

Summary of VASP basics, update to the AMLO, and various changes relating to digital assets and licensing in Hong Kong for regulated activity

Expert Network connections need to be subject to compliance oversight. We can assist by providing live support.

Gung Hei Fat Choi/Gong Xi Fa Cai/Happy Lunar New Year from all of us at Cognitive GRC. Wishing you and your families, health, wealth and...

Climate 101 Key Training for Managers and Analysts. Summary of course content and why firms need to training thier analysts and managers

Please note that we provide links to external sites which were correct at the time of publication, but they may be updated. Cognitive GRC...

Please be reminded that there is an updated BRMQ for year ends starting from 30th November 2023 with a number of new questions. Business...

Launch of a new course that covers climate essentials for managers and analysts – Climate 101 for Managers and Analysts

Delighted to be involved in the awards programme again this year, helping to identify and recognise the best solutions being provided to...

Updates to Anti-Money Laundering and Counterterrorist Financing for SFC regulated firms in Hong Kong in 2023, Summary of SFC circulars, FATF

Thank you for all the support during the previous year, we look forward to working with you for the next. Best wishes to you and your...

A collection of housekeeping matters for regulated firms in Hong Kong Cognitive GRC Limited (website) is a leading provider of Governance...

A huge thanks to the team, our clients, our service partners and the industry for all the support in 2022. All the very best from team at...

[Extracted from our Client Update on issues relating to the Money Laundering Reporting Officers (MLRO), Manager in Charge (MIC) for...