Wisdom Asset Management
Case Study

Wisdom Asset Management leverages Firco Compliance Link to streamline its operational efficiency and to reduce regulatory risk.

Wisdom Asset Management Case Study

1-800-953-2877

Contact Us

Wisdom Asset Management Case Study

           

Contact Us

Streamline the AML compliance operation process and reduce regulatory risk

Wisdom Asset Management view of Hong Kong Harbor

Wisdom Asset Management (Wisdom), as one of the largest family offices and leaders in private wealth management in Hong Kong, manages over USD$5 billion asset and provides a diverse and tailored one-stop solution to the needs of high-net-worth clients, including asset management, fund consultant, offshore consultation, and Family office solutions.

Financial institutions including private wealth management firms, are required to fulfill KYC and due diligence to a more stringent level in order to comply with all Anti-Money Laundering/Know Your Customer (AML/KYC)  regulations, which increases workload and complexity on the back office and operations.

Wisdom Asset Management (Wisdom), as one of the largest family offices and leaders in private wealth management in Hong Kong, manages over USD$5 billion asset and provides a diverse and tailored one-stop solution to the needs of high-net-worth clients, including asset management, fund consultant, offshore consultation, and Family office solutions.

Financial institutions including private wealth management firms, are required to fulfill KYC and due diligence to a more stringent level in order to comply with all Anti-Money Laundering/Know Your Customer (AML/KYC)  regulations, which increases workload and complexity on the back office and operations.

Using LexisNexis® Firco Compliance Link and Firco Global WatchList®, Wisdom is able to provide a digital audit trial, streamline its operational efficiency, and reduce regulatory risk.

The case study highlights how our proven financial crime compliance solutions easily integrate and adopt into Wisdom’s business and deliver the following long- term success:

  • Ensure the company is regulatory compliant and is only dealing with legitimate clients.
  • Streamline their transaction screening process, which is essential for a growing business looking to scale up while keeping costs down.
  • Improve operational efficiency, which creates minimal additional time or effort from their clients.
  • Deliver a better client experience. This creates the opportunity for Wisdom’s business team to concentrate on providing further financial service and asset management to their high-net-worth clients.

Get complete details in the case study.

Access Full Case Study

Download PDF

Have Sales Contact Me