- Regulatory & Compliance
- KYC Screening
- Compliance Audit and Health Checks
- Training Courses
- Reporting Services - FATCA & CRS
- Compliance Assistance
Regulatory & Compliance
Leveraging on a pool of knowledgeable, qualified and experienced officers in the financial services industry, we provide solution and assistance for the implementation and maintenance of an effective compliance framework, in accordance with the applicable legal requirements and international standards. Our compliance audit services are tailor-made to entities operating in both the financial and non-financial industry, as per their own specification and requirements.