AML and KYC

 

 

We help regulated institutions with their responsibility to appropriately detect, deter and prevent money laundering, associated predicate offences and terrorism financing. This helps to protect the integrity of the financial system from illegal activities and illicit fund flows in the ordinary course of conducting its business.

 

 

What does it entail?

 

  • Screening of companies, groups, and individuals against the appropriate AML/CFT sanction lists via a reputable commercial database
  • Checking against Politically Exposed Persons (“PEP”) names, lists, and their affiliates
  • Determining the risk associated with the relevant individuals/groups/companies being investigated based on your internal parameters, as well as the results of the searches made
  • Provision of reports in the relevant formats to allow for ease of record retention as well as audit and regulatory checks

This service is based on the demographics of clients that you are targeting and is tailored to your business’ specific risk appetite as well as expected volume.

OTHER RELATED SERVICES

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Get in touch with us today and learn more about our professional services

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
20 Cecil Street, #08-01,
Singapore 049705
Near Raffles Place MRT (Exit D)

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

Call
+65 68176861
Email: info@argusglobal.co

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