Silver

MyComplianceOffice (MCO) provides compliance management software that enables companies around the world to reduce their risk of misconduct. Our powerful platform lets compliance professionals [...]

IHS Markit (Nasdaq: INFO) is a world leader in critical information, analytics and solutions for the major industries and markets that drive economies worldwide. The company delivers [...]

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific, established in 2003 with key offices in Hong Kong, Shanghai and Singapore. We have an unmatched track record [...]

SmartStream is a recognised leader in financial transaction management solutions that enables firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and [...]

Lianhe Global is a wholly-owned subsidiary of Lianhe Credit Information Service Co., Ltd. (“Lianhe Group”). Lianhe Global was incorporated on 26 September 2017 in Hong Kong SAR and was granted a [...]

Bond Connect Company Limited (BCCL) is a joint venture established by China Foreign Exchange Trade System (National Interbank Funding Center) (CFETS) and Hong Kong Exchanges and Clearing Limited [...]

China International Capital Corporation Limited (CICC, 03908.HK，601995.SH)  is a top tier investment bank, founded in China in 1995, providing first-class financial services to corporates, [...]

Fangda Partners is one of the most prestigious law firms in China, founded in 1993. We excel at complex cross-border transactions, cross-jurisdictional disputes and government investigations, [...]

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for [...]

SMBC Group is a global financial organization whose group companies operate in a wide range of fields including banking, leasing, securities, credit cards and consumer finance. With more than [...]