Compliance Simplified

Client Focused Compliance Specialist

Compliance. Risk. Governance.

REGULATORY COMPLIANCE SPECIALISTS

Argus specializes in regulatory compliance services and provides objective insights, subject expertise and a simple approach to
all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients
to serve all their compliance needs from the initial phase to ongoing support, training, audit, risk management and governance.

OUR EXPERTISE

LICENSING

POLICY &
PROCEDURE

MONITORING & ONGOING SUPPORT

COMPLIANCE
REVIEWS

TRAINING

RISK
MANAGEMENT

CORPORATE
COMPLIANCE

AML AND KYC

INSIGHT

AML/CFT requirements

AML/CFT Requirements for Payment Service Firms

Regulatory Framework New Payment Services Act (“Act”) came into effect 28 January 2020. Along with the Act, the Monetary Authority ...
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Anti Money Laundering

Disciplinary action against CAML for lack of due diligence

The Securities and Futures Commission (SFC) has publicly reprimanded Convoy Asset Management Limited (CAML) 1 and fined it $6.4 million ...
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Financial adviser

Argus Newsletter, April 2020

Articles and Events Summary Business as Usual for Argus Global In the wake of recent developments pertaining to the COVID-19 ...
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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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