AML/KYC/Due Diligence

Holland & Marie is a Singapore compliance consultancy.  We assist with all aspects of your anti-money laundering (“AML”), counter terrorist financing and Know Your Customer (“KYC”) programme, including preparing and reviewing AML and on-boarding procedures, investor and client screening, AML remediation and refresher exercises, enhanced due diligence and specialized staff training. We also work with Maven Diligence, a premier Singapore AML consulting firm that provides hands-on KYC expertise directly to clients with discretion and efficiency. If you would like to find out more Singapore’s AML/KYC requirements, please peruse our knowledge library here.


Holland & Marie also offers audits of Payment Services Act license applicants to evidence compliance with relevant MAS Notices and the travel rule.


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