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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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