ANTI-MONEY LAUNDERING
 

AND COUNTERING THE FINANCING

 

OF TERRORISM (AML/CFT)

 

DUE DILIGENCE

We assist with financial institutions regulated by the Monetary Authority of Singapore (MAS) in relation to customer due diligence, compliance training: Anti-Money Laundering and Countering the Financing of Terrorism for Capital Markets Intermediaries: 

  •  Identify and verifying financial institution's investor/customer and the               relevant parties

  •  Carry out screening on companies and the relevant parties through                 databases on sanctions, PEPs and adverse media

  •  Provide customers due diligence reports summarizing work performed

  •  Find out more on IBF Singapore's website here.

Our training programmes are under the Financial Training Scheme (FTS) where IBF provides funding up to 50% (for Singapore Citizens/Singapore PRs aged below 40 years old), and up to 90% (for Singapore Citizens aged 40 years old and above). This FTS only applies to company-sponsored participants where the financial institution submits claims for the company-sponsored participants. Please refer to IBF's information note here for more details to qualify for IBF's funding scheme.

We also provide the following services:

  •  Carry out investor file review to ensue the completeness of   documentation and adherence to the regulatory requirements

  •  Review of remediation carried out on regulatory inspection reports

  •  Secondment of compliance personnel to assist with specific projects

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Our Services

Compliance & Regulatory       Training       Corporate & Business

lymon pte ltd regulatory compliance email us
lymon pte ltd boutique regulatory compliance firm in Singapore

50 Raffles Place

#22-01 Singapore Land Tower,
Singapore, 048623

lymon pte ltd regulatory compliance and financial services phone number
  • Lymon Pte Ltd - Singapore's Leading Regulatory & Compliance Services

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Lymon Pte Ltd assist financial institutions in regards to AML (anti-money laundering due dilligence). To find out how we can help you contact us.

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