Audit

Companies need to have adequate audit arrangements, particularly when subject to regulatory oversight.

 

The CEO and directors of the company are ultimately responsible for ensuring there are adequate internal controls and measures to ensure proper corporate governance to address the risks arising in the normal course of the company’s business.

 

WE UNDERSTAND THE CHANGES IN THE REGULATORY REGIME AND PROVIDE ASSITANCE WITH INTERNAL AUDIT AND REPORT THE GAPS:

• We provide bespoke Compliance audits for investors looking at the compliance programmes on their investments to check if they meet international best practice standards.

 

• We undertake annual internal audits as required by regulatory requirements

• We assist firms during mergers and acquisitions where investors seeks comfort about the integrity of the compliance structures, controls and processes in place of the target company

OTHER RELATED SERVICES

NEEDING COMPLIANCE EXPERTS?

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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