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.