Monitoring & Ongoing Support

The regulatory space is evolving and there are several ongoing requirements to be met periodically. Companies need to establish monitoring and ongoing surveillance processes that allow them to identify, analyze and mitigate potential compliance violations.

We assist our clients to objectively analyze whether they are meeting specified guidelines, industry requirements and regulations to help them mitigate ongoing risk.

Our team comes with the technical know-how and commercial awareness, paired with
outstanding client service.

 

A SUMMARY OF OUR SERVICES WILL BE AS FOLLOWS:

• Provide a quality and cost effective alternative to in-house compliance for all businesses that need ongoing compliance support.

 • Provision of prompt assistance to any compliance issues through onsite meetings, telephone, and e-mail. We address general questions, registration or filing assistance, amending policies, assistance with internal inspections or any other such
matters.

 

• Work closely with management, regulators and compliance groups to track the important regulatory changes in the respective markets.

 

 • Assist our clients to understand, prioritize and implement the required changes in their Risk and Compliance framework.

 

 • Customize the level of support needed to capture requirements with ultimate optimum flexibility.

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

Pin It on Pinterest