Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward a holistic enterprise risk management strategy, Wolters Kluwer financial solutions works with customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company's prominent brands include: AppOne®, AuthenticWeb™, Bankers Systems®, Capital Changes, CASH Suite™, GainsKeeper®, NILS®, OneSumX®, TeamMate®, Uniform Forms™, VMP® Mortgage Solutions and Wiz®. Wolters Kluwer financial solutions is part of Wolters Kluwer, which had 2015 annual revenues of €4.2 billion ($4.9 billion), employs 19,000 employees worldwide, and maintains operations in over 170 countries across Europe, North America, Asia Pacific, and Latin America. Wolters Kluwer is headquartered in Alphen aan den Rijn, the Netherlands. Its shares are quoted on Euronext Amsterdam (WKL) and are included in the AEX and Euronext 100 indices.
KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 155 countries and have 174,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.
In 1992, KPMG became the first international accounting network to be granted a joint venture licence in mainland China. KPMG China was also the first among the Big Four in mainland China to convert from a joint venture to a special general partnership, as of 1 August 2012. Additionally, the Hong Kong office can trace its origins to 1945. This early commitment to the China market, together with an unwavering focus on quality, has been the foundation for accumulated industry experience, and is reflected in the Chinese member firm’s appointment by some of China’s most prestigious companies.
Today, KPMG China has around 10,000 professionals working in 17 offices: Beijing, Beijing Zhongguancun, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Hangzhou, Nanjing, Qingdao, Shanghai, Shenyang, Shenzhen, Tianjin, Xiamen, Hong Kong SAR and Macau SAR. With a single management structure across all these offices, KPMG China can deploy experienced professionals efficiently, wherever our client is located.
IBM China/Hong Kong Limited
IBM is a cognitive solutions and cloud platform company headquartered in New York with operations in over 175 countries. The company creates value for clients through integrated solutions and products that leverage: data, information technology, deep expertise in industries and business processes, and a broad ecosystem of partners and alliances. IBM solutions typically create value by enabling new capabilities for clients that transform their businesses and help them engage with their customers and employees in new ways. These solutions draw from an industry leading portfolio of consulting and IT implementation services, cloud and cognitive offerings, and enterprise systems and software; all bolstered by one of the world’s leading research organizations.
IBM opened for business in Hong Kong in 1957, and has since played a pivotal role in Hong Kong’s development and transformation. For more information, visit www.ibm.com/hk.
Temenos Group AG (SIX: TEMN), headquartered in Geneva, is a market leading software provider, partnering with banks and other financial institutions to transform their businesses and stay ahead of a changing marketplace. Over 2,000 firms across the globe, including 38 of the top 50 banks, rely on Temenos to process the daily transactions of more than 500 million banking customers. Temenos customers are proven to be more profitable than their peers: in the period 2008-2014, they enjoyed on average a 31% higher return on assets, a 36% higher return on equity and an 8.6 percentage point lower cost/income ratio than banks running legacy applications.
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.
About LexisNexis Risk Solutions
LexisNexis Risk Solutions is a leader in providing essential information that helps customers across all industries and government assess, predict and manage risk. Combining cutting-edge technology, unique data and advanced analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.
Focused on customer needs, our solution lines help detect and prevent fraud, streamline processes, investigate suspicious activity, better navigate the compliance landscape, and provide timely insights for business decisions.
LexisNexis Risk Solutions provides solutions across multiple industries, including Insurance, Financial Services, Receivables Management, Retail, Health Care, Communications and Utilities. We serve customers in 139 countries.
In Asia Pacific, we have presences in Singapore, Malaysia, Hong Kong, China, Vietnam, Thailand, Indonesia, Taiwan and Macau, with over 300 customers using our Anti-Money laundering solutions.
LexisNexis Risk Solutions is part of RELX Group, a world-leading provider of information solutions.
Founded in 1975, Microsoft (Nasdaq "MSFT") is the worldwide leader in software, services, devices and solutions that help people and businesses realize their full potential. Microsoft began establishing deep roots in Hong Kong in 1991. Through growing its partner ecosystem locally, it now supports more than 2,600 software and services vendors in Hong Kong.
Microsoft's longstanding commitment to its responsibility as a corporate citizen is demonstrated through the SparkHK program. SparkHK's mission is to foster a more competitive and inclusive Hong Kong through partnerships. Its efforts span three key areas: innovating for growth, empowering youth and building a next-gen city.
As an industry leader, Microsoft also recognizes its responsibility to offer trustworthy computing and adhere to responsible business practices. It strives to deliver secure, private and reliable computing experiences for everyone.
Aon is a leading global provider of risk management, insurance and reinsurance brokerage, and human resources solutions and outsourcing services. Through its more than 72,000 colleagues worldwide, Aon unites to empower results for clients in over 120 countries via innovative and effective risk and people solutions.
The Aon team is uniquely qualified to help clients identify, track and mitigate today’s cyber threats. Recognised as one of the industry’s premier resources in cyber risk management, the team includes a dedicated group of more than 50 trained professionals with a strong technical aptitude, enhanced coverage expertise, deep relationships, and claims handling capabilities. Team members collaborate and share expertise in a geographically aligned model, with colleagues based in Asia, the Pacific, the Americas, Europe, the Middle East, and Africa.
In Aon Hong Kong, over 500 professionals meet the diverse client needs through leveraging Aon’s industry knowledge, technical expertise and global resources. Aon Risk Solutions provides insurance broking and risk consulting solutions to many leading Hong Kong based and multinational companies.
About SWIFT’s financial crime compliance services portfolio
SWIFT’s Compliance Services unit manages a growing portfolio of financial crime compliance services in the areas of sanctions, Know Your Customer (KYC) and Anti-Money Laundering (AML). The portfolio includes Sanctions Screening and Sanctions Testing services, Compliance Analytics and The KYC Registry. For more information, visit www.swift.com/complianceservices.
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 communicating, and we offer products and services to facilitate access and integration, identification, analysis and financial crime compliance.
Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories, enabling them to communicate securely and exchange standardised financial messages in a reliable way. As their trusted provider, we facilitate global and local financial flows, support trade and commerce all around the world; we relentlessly pursue operational excellence and continually seek ways to lower costs, reduce risks and eliminate operational inefficiencies.
Headquartered in Belgium, SWIFT’s international governance and oversight reinforces the neutral, global character of its cooperative structure. SWIFT’s global office network ensures an active presence in all the major financial centres.
Lombard Risk is a leading provider of collateral management and regulatory reporting solutions to the financial services industry. Through intelligent automation and optimisation, our clients are able to improve their approach to risk management, gaining the agility they need for competitive advantage. Lombard Risk’s global team of experts look beyond today’s reporting and collateral management to develop technology solutions that help them adapt as industry challenges evolve.
Lombard Risk’s regulatory reporting platform, AgileREPORTER, goes beyond delivering reporting computations into today’s regulatory templates. The solution takes your data and creates a dynamic information management framework that supports reporting requirements across multiple jurisdictions, thus providing timely management information dashboards. With AgileREPORTER handling your regulatory reporting functions, you have clear visibility on the performance and exception notifications you need to manage the risk in your business.
COLLINE is a web-based solution that supports all of your regulatory and strategic collateral management needs anywhere your business operates, across all time zones. The solution enables firms to move away from managing collateral in business silos. COLLINE supports multiple business lines on a single platform thus permitting more efficient collateral management, collateral optimisation and proactive management of liquidity and capital charge constraints.
BoardPad is the industry leading meeting and document collaboration solution that turns directors’ iPads and Windows 8 devices into highly secure electronic board and meeting packs, accessible online or offline, from any location.
BoardPad has been developed by ICSA Boardroom Apps Limited (IBAL), a software company of ICSA (the Institute of Chartered Secretaries and Administrators) and a sister company of ICSA Software International. We enable secure meeting and document collaboration through an innovative combination of governance expertise and latest, user-friendly technology.
Our commitment to providing a suite of highly secure and integrated solutions is the reason why many FTSE100, FORTUNE 500, EURONEXT 100, ASX 200, as well as government organisations and public bodies trust us to manage their corporate information to deliver good governance across the board.
Appway is the global leader in client onboarding for the financial services industry. In an era of soaring global competition and increased regulations, Appway Onboarding boosts efficiency, assures legal and tax compliance, and guarantees outstanding client experiences. Flexible and agile, Appway’s products and services enable companies to revolutionize their business models and processes.
Headquartered in Zurich with offices in Geneva, Ticino, New York, Toronto, Hong Kong, Singapore, and London, Appway and its award-winning technology serve over 165 service institutions and 420,000 individuals worldwide.
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The Hong Kong Institute of Bankers has been serving the local banking community in the provision of education and training since 1963. For more information, please visit: http://www.hkib.org/