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

Singapore considering extending fintech funding beyond 2020: MAS

Mr. Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), said that MAS will probably announce new funding ...
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Anti Money Laundering

Civil Penalty of $11.2 million on UBS for Deceptive Trades by its Client Advisors

The Monetary Authority of Singapore (MAS) has imposed a civil penalty on UBS for acts by its client advisors that ...
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Anti Money Laundering

SFC reprimands and fines UBS for overcharging clients and other internal control failures

Swiss Bank UBS has been fined HK$400 for overcharging up to 5000 clients for nearly a decade and other serious ...
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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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