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COMPLIANCE

CONSULTING & ADVISORY

Our dedicated team provides a wide range of compliance services to assist financial institutions with their compliance needs, including:

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  •  Tailoring and review of compliance manuals and risk frameworks

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  •  Provision of high-quality compliance templates for clients' reference

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  •  Ongoing on-site and off-site compliance support

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  •  Drafting, reviewing, and handling regulatory correspondence and filings

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  •  Reviewing investors files and due diligence documentation

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  •  Regular compliance updates and reports, including assessment of the impact

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  •  Compliance calendaring

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  •  Assist with MAS visits and inspections

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  •  Bespoke compliance solutions according to your company's business, scale, and  other needs

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  •  Secondment of compliance personnel to assist with specific projects

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