Compliance Reviews

Complexity in the business operations and ever evolving regulatory space continually challenges an organisation’s risk framework. Organisations need to ensure there are no gaps in their risk framework and the effectiveness of their operations are intact and agile.

We assist companies to evaluate the effectiveness and the compliance status of their operations. Our reviews take a risk based approach and includes vetting through a company’s existing policies, procedures and risk mitigation processes and systems.

 

OUR SERVICE CAPABILITIES INCLUDE THE IDENTIFICATION OF THE FOLLOWING:

• Areas of potential non-compliance with legislation and regulation

 

 • Areas where policies and procedures may not be in accordance with market best practice

• Areas of operational weakness in existing practices

 

 • Areas which are not currently covered or are inadequately dealt with in existing policies and procedures

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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