Accoliance Consultants

Located in Shanghai, Accoliance, which is also called Shanghai Zhengyou Management Consulting Partnership (Limited Partnership), is one of first consulting companies for AML.

The consulting team was founded by experienced banking professionals in 2017, in which main members have many years of experience in regulatory agencies, national and/or foreign venture banks. They expose themselves in the frontline of anti-money laundering for a long time, have deep and professional understandings either in this field or a comprehensive cross-field.

Currently, Accoliance has already served many financial institutions including national and/or foreign venture banks, securities, insurance, funds and payment companies.

To learn more, visit: http://www.accoliance.com/