Advisory & Consultancy
Regulatory implications of new businesses, assessing impact of new regulations, regulatory and risk matrices, developing trade surveillance framework.
Pre-inspection strategic preparation, strategic advice during regulatory inspections, post-inspection remediation programme.
Provision of customised and interactive training for board of directors, senior management and business on governance, risk and compliance matters.
Outsourced Compliance Programme
Service provider of compliance programme for financial institutions and FinTech companies.
Islamic Finance Compliance Framework
Advising on setting up a syariah-compliant governance and operational framework to meet Islamic Finance requirements.
Reviews & Test Checks
Strategizing and conducting independent test checks/reviews.
Policies & Procedures
Conducting gap analysis of policies, drafting and updating of customised policies and procedures in a user-friendly, practical and risk-focused manner.
Applying for Regulatory Approval
Advice on regulatory licences required, application for new licences/approvals at corporate/individual levels, application for Para 9/11 approvals in Singapore.