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

Tough measures announced by Austrac after being ‘flooded’ with money laundering breaches

Australia’s anti-money laundering regulator has warned that it is likely to take more action against the nation’s top financial institutions ...
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Anti Money Laundering

MAS bans 3 Singaporeans jailed in landmark insider trading case

Monetary Authority of Singapore (MAS) has issued Prohibition Orders (PO) against three Singaporean men who ran an illegal share trading ...
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Anti Money Laundering

Singapore Central Bank steps up scrutiny of shell firms

Central Bank of Singapore has raised its watch against money launderers who are increasingly using shell companies to hide their ...
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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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