How can Argus Help

Argus provides a comprehensive range of services in order to set up Fund Management Companies with various business strategies including Venture Capital Fund Management (VCFM) and its ongoing compliance. Our dedicated regulatory compliance team has extensive knowledge, diverse experience and the key skills required to assist you with all your compliance needs.

Argus can assist clients in the following ways:

  • Setting up a business – we will incorporate the appropriate structure.
  • License application – we analyse your business type and help you put a regulated business plan together with your license application. We check all relevant documentation to be provided to MAS prior to submission of your license application.
  • Policy and procedure – we ensure that your policies and procedures are adequately set up to complement your business strategy.
  • Risk management and corporate governance – we set up your Risk Management Framework and Compliance Monitoring Plan to ensure that the implemented policies and procedures are executed.
  • Ongoing compliance – we manage your compliance function to ensure ongoing monitoring and support in accordance with specified guidelines and industry requirements.
  • Internal audit – we carry out audits based on your specific requirements.

If you intend to know more, have any queries or need further information on any matters relating to the above mentioned, feel free to reach out to us at info@argusglobal.co.

 

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Online Training
Anti-Money Laundering and Countering the Financing of Terrorism
Friday, 29 October 2021
02:30 – 04:00 SGT

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