OUTSOURCED COMPLIANCE

We help you understand your ongoing regulatory obligations and create personalised compliance plans (including outsourced compliance support) to meet regulatory requirements.  Our team includes consultants with more than 10 years of experience working at the MAS, as well as consultants who have CEO, COO and Head of Compliance experience at regulated financial insitutions. 

A FULL SCOPE OF
OUTSOURCED
COMPLIANCE SERVICES

COMPLIANCE POLICIES AND PROCEDURES

COMPLIANCE ADVISORY AND REGULATORY UPDATES

CLIENT ONBOARDING AND ONGOING MONITORING

 

ENTERPRISE-WIDE RISK ASSESSMENT

 

DAY TO DAY SUPPORT

 

TRAINING

HOW CAN WE HELP YOU?

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