Services

OUR EXPERTISE

Argus is an industry expert in all regulatory related matters.
Whether you are a start-up or an experienced operation, we have the know-how to provide the solutions for you.

LICENSING

Our team has a deep understanding of rules, guidelines and processes involved in obtaining licenses and registrations. We follow the process meticulously and assist clients from initial business set up to maintain all ongoing regulated activities..

POLICY & PROCEDURE

Compliance policy and procedure documents are the foundation of any compliance program, both in terms of organization and management of the program. These documents facilitate compliance with applicable laws, regulations and standards.

MONITORING &
ONGOING SUPPORT

Regulatory space is evolving and several ongoing requirements need to be met periodically. Companies need to establish monitoring and surveillance process that allows them to identify, analyse and mitigate the potential compliance violations.

COMPLIANCE REVIEW

 

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

TRAINING

Compliance training helps in understanding the legal boundaries within which an organization operates. It serves the purpose of educating employees on the laws and regulations, as well as the legal implications pertaining to their industry or specific job function.

AUDIT

The CEO and directors of the company are ultimately responsible for ensuring there are adequate internal controls and reasonable measures to ensure that internal controls are effective to address the risks arising in the course of the company operation.

RISK MANAGEMENT

We help organisations streamline, identify and build the necessary internal controls. Our team work with Client’s management team to implement risk management strategies.

CORPORATE COMPLIANCE

Starting from incorporation, Company Secretarial services, accounting & payroll to ensuring tax compliance and performing the role of a Virtual CFO, Argus can help clients with all its financial business processes.

AML  AND KYC

We help regulated institutions with their responsibility to appropriately detect, deter and prevent money laundering, associated predicate offences and terrorism financing.

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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