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

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Our Services

Compliance & Regulatory       Training       Corporate & Business