We assist companies to evaluate the effectiveness and the compliance status of their operations. Our compliance reviews take a risk based approach and includes vetting through a company’s existing policies, procedures and risk mitigation processes and systems.
OUR SERVICE CAPABILITIES INCLUDE THE IDENTIFICATION OF THE FOLLOWING:
• Areas of potential non-compliance with legislation and regulation
• Areas where policies and procedures may not be in accordance with market best practice
• Areas of operational weakness in existing practices
• Areas which are not currently covered or are inadequately dealt with in existing policies and procedures
OTHER RELATED SERVICES
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Get in touch with us today and learn more about our professional services
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
6 Raffles Quay , #14-07,
Singapore 048580
Near Raffles Place MRT (Exit I)
Monday to Friday (9am to 6pm) Except public holidays
Call
+65 68176861
Email: info@argusglobal.co
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