MAS proposes to mandate reference checks

MAS proposes to mandate reference checks

The Monetary Authority of Singapore (“MAS”) released a consultation paper on 17 May 2021 inviting the public to comment on proposals to mandate reference checks for both representatives of financial institutions and other employees of financial institutions. Current...
We’ve Moved to a New Office Location

We’ve Moved to a New Office Location

We are excited to announce that our team has moved to a new office location. Our new office address is: 6 Raffles Quay, #14-07, Singapore 048580. The new and larger office space allows us to serve our customers better. If you have any questions about the relocation,...
Business as Usual for Argus Global

Business as Usual for Argus Global

In the wake of recent developments pertaining to the COVID-19 outbreak in Singapore, Argus Global will be adopting a ‘Work from Home’ Policy with immediate effect. We will be fully operational and will continue business as usual.  We are available on...
Singapore Budget 2020- Key Highlights

Singapore Budget 2020- Key Highlights

Deputy Prime Minister Heng Swee Keat introduced measures to deal with challenges such as the Coronavirus outbreak and long-term economic development on 18 February 2020. The key focus is support packages to businesses, Singaporeans and Tax updates on Financial...

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Online Training
AML/CFT Training 2021
Friday, 30 July 2021
2.30 - 4.00 SGT
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