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

AUDIT

RISK
MANAGEMENT

CORPORATE
COMPLIANCE

AML AND KYC

INSIGHT

Anti Money Laundering

India’s Enforcement Directorate files money laundering case against Rolls Royce and others

A criminal case has been filed by the Enforcement Directorate (ED) to probe money-laundering charges in an alleged corruption case ...
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Anti Money Laundering

Standard Chartered Bank fined for Regulatory Violations

Standard Chartered Bank has been dogged by regulatory scrutiny in recent years. It has been fined billions of dollars since ...
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Anti Money Laundering

HSBC Reprimanded and Fined for Non-Compliance

The Securities and Futures Commission (SFC), the financial regulator of Hong Kong, has reprimanded and fined The Hongkong and Shanghai ...
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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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