Phone: +65 87824357

Compliance and Risk advisory services

What we Offer

Governance, risk and compliance solutions to keep clients within regulatory framework to ensure compliance and mitigate regulatory risk.

Licensing and setup advisory

Anti Money Laundering (AML) Compliance Services

Anti-Money Laundering

Compliance services and advisory

Compliance Risk and Diligence

Pre-Setup Advisory Services & Capital Market Services (CMS) license in Singapore

Compliance Audits

Cyber security services

Training and certification

Internal Audit

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