Compliance Simplified

Client Focused Compliance Specialist

Compliance. Risk. Governance.

REGULATORY COMPLIANCE SPECIALISTS

Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to
all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients
to serve all their compliance needs from the initial phase to ongoing support, training, audit, risk management and governance.

OUR EXPERTISE

LICENSING

 

POLICY &
PROCEDURE

MONITORING & ONGOING SUPPORT

COMPLIANCE
REVIEWS

TRAINING

 

AUDIT

 

RISK
MANAGEMENT

CORPORATE
COMPLIANCE

INSIGHT

New regulations to Require OTC Derivatives to be Traded on Organised Markets under consultation

New regulatory regime for market operators with the commencement of The Securities and Futures (Amendment) Act 2018 (“SF(A) Act”) The ...
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CDD Redefined

 The Background Regulatory changes being the ever-tightening noose around the neck of the financial industry, FinCEN͛s Final Customer Due Diligence (CDD) Rule ...
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How and when to update Compliance Policies?

When was the last time you updated the compliance policies of your organization based on the changes happening in your ...
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Compliance Management Singapore
Fund Management Company
Fund Set-Up In Singapore
Starting A Hedge Fund In Singapore
Capital Markets Services Licences
Fintech Regulatory Sandbox License
Financial Advisers Licence
Compliance Risk Management
Singapore Compliance Management
Corporate Compliance Singapore
Singapore Compliance Training
Registered Fund Management Company Singapore

Licensed Fund Management Company Singapore
Environmental Compliance

Corporate Governance
Regulatory Inspection
Compliance Outsourcing
Regulatory Approval
Regulatory Compliance
Risk Assessment
Risk Advisory

CONTACT

ARGUS GLOBAL PTE LTD
6 Battery Road #15-03,
Singapore 049909

Near Raffles Place MRT (Exit B/G)

Monday to Friday (9am to 6pm) Except public holidays

Call/ WhatsApp:
+65 9019-8498 /  9178-05678298-9022 Email: info@argusglobal.co

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