© 2016 by CoralStone Consulting.

Compliance

We can help you meet your compliance requirements in the following areas: 

 

  • Advisory on Regulatory Obligations

  • Anti-Money Laundering Advisory

  • Compliance Monitoring Framework, which includes Development of Compliance Obligations Register, Compliance Manual, Review of Regulatory Compliance, Provision of Compliance Training 

  • Licensing - with our in-depth understanding of regulatory requirements, regulator’s expectations and the end-to-end licensing process, we also assist clients in their Banking and Capital Markets License application to the Monetary Authority of Singapore (MAS). Licensing.  

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