ABCP partners with experts from leading institutions and companies to provide the cutting edge information and supports to our members.
Macau Anti-Money Laundering Specialists Association (MAMLSA)
The Macau Anti-Money Laundering Professional Association is supported by the Bank of China and Macau Branch. With the support of the relevant professionals of the Dafeng Bank and the financial industry, the Chairman of the First Members' General Meeting and the members of the Board of Supervisors were elected on April 20. The number of members is more than 400.
BIG Blockchain Intelligence Group
Blockchain Intelligence Group is a global developer of blockchain technology building a secure future. Financial institutions and crypto companies depend on its technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. The crypto forensics technology was designed by investigators for investigators. Blockchain Intelligence Group is trusted globally by leading financial institutions, crypto companies, Fintech, Regtech, law enforcement and regulators.
Complianex specializes in providing compliance and operational risk management solutions in the digital assets industry. We have been helping our clients manage compliance risk and structuring business activities to identify route to market. We also advise on the asset tokenisation projects, partnering with global law firm and regulated exchanges, to structuring offerings and helping clients to access wider group of investors and asset liquidity.