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.

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

Licensing and setup advisory

Anti Money Laundering (AML) Compliance Services

Anti-Money Laundering

Compliance services and advisory

Compliance Risk and Diligence

Compliance Audits

Cyber security services

Training and certification

Internal Audit

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