

19 minutes ago
Best Wishes for year of the Snake
Best wishes of prosperity for the year of the Snake. Reminder to take a look at your resilience in market uncertainty.
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Dec 20, 2024
A season's compendium of compliance reminders from Hong Kong
A selection of governance risk and compliance areas of interest to firms operating globally but located in Asia
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Dec 19, 2024
Anti-Bribery and Corruption Best Practice (CGRC Online Training)
Overview of key risks, outline regulatory frameworks, practical guidance for Firms on Anti-Bribery Corruption, Training, Best Practice


Dec 18, 2024
Season's Greetings from CGRC!
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...
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Oct 18, 2024
AIMA APAC Forum 2024
PRESS PLAY/SOUND ON: CONTENT AIMA: EDITED COGNITIVE GRC We are proud to sponsor the AIMA ASIA APAC Forum Agenda ( aima.org ) 2024, next...
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Sep 19, 2024
Training for SFC Regulated Firms
A timely reminder to look at the state of your Continuous Professional Training records for this year.
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Sep 19, 2024
Exploring Hong Kong's Digital Asset Regulation and Licensing
Summary of VASP basics, update to the AMLO, and various changes relating to digital assets and licensing in Hong Kong for regulated activity
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Sep 19, 2024
Expert Network Service Support: Asia
Expert Network connections need to be subject to compliance oversight. We can assist by providing live support.


Feb 15, 2024
Happy Lunar New Year 2024
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...
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Nov 20, 2023
Ongoing Climate Training - One year on from SFC implementation deadline
Climate 101 Key Training for Managers and Analysts. Summary of course content and why firms need to training thier analysts and managers
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Oct 12, 2023
Quarter 4 Already? What you need to know
Please note that we provide links to external sites which were correct at the time of publication, but they may be updated. Cognitive GRC...
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Oct 10, 2023
BRMQ 2024 - Business Risk Questionnaires
Please be reminded that there is an updated BRMQ for year ends starting from 30th November 2023 with a number of new questions. Business...
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Oct 4, 2023
Climate 101 for Managers and Analysts - New Course Launch
Launch of a new course that covers climate essentials for managers and analysts – Climate 101 for Managers and Analysts
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Aug 1, 2023
Regulation Asia Awards for Excellence 2023
Delighted to be involved in the awards programme again this year, helping to identify and recognise the best solutions being provided to...
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Mar 24, 2023
AML Updates for regulated firms in Hong Kong
Updates to Anti-Money Laundering and Counterterrorist Financing for SFC regulated firms in Hong Kong in 2023, Summary of SFC circulars, FATF


Jan 20, 2023
Happy Lunar New Year 2023
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...
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Jan 17, 2023
GRC 2023 - Annual Check Up
A collection of housekeeping matters for regulated firms in Hong Kong Cognitive GRC Limited (website) is a leading provider of Governance...
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Dec 22, 2022
Merry Christmas to all!
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...
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Nov 1, 2022
Virtual Asset Regulation - Hong Kong
[Extracted from our Client Update on issues relating to the Money Laundering Reporting Officers (MLRO), Manager in Charge (MIC) for...
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Nov 1, 2022
Quarter 3 2022 - HK MLRO Update
Introduction This quarters update was slightly delayed in anticipation of the FATF plenary in October, but we also wanted to cover the...
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