COMPLIANCE
CONSULTING & ADVISORY
Our dedicated team provide a wide range of compliance services to assist financial institutions with their compliance needs, including:
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Tailoring and review of compliance manuals and risk frameworks
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Provision of high-quality compliance templates for clients' reference
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Ongoing on-site and off-site compliance support
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Drafting, reviewing and handling of regulatory correspondence and filings
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Reviewing investors files and due diligence documentation
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Regular compliance updates and reports, including assessment of impact
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Compliance calendaring
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Assist with MAS visits and inspections
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Bespoke compliance solutions according to your company's business, scale and other needs
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Secondment of compliance personnel to assist with specific projects
Our Services
Compliance & Regulatory Training Corporate & Business