About ComplianceAsia
ComplianceAsia is the longest established compliance consulting firm in Asia Pacific set up in 2003 with offices in Hong Kong and Singapore. We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC region.
With over 50 staff who are compliance experts with experience in dealing with the SFC, HKMA, MAS, CSRC, JFSA and Asian exchanges, we provide independent, unbiased advice on Asian financial industry legislation and regulations. Our international client base consists of asset managers, hedge funds, private equity funds, family offices, broker- dealers, insurers, wealth managers and investment banks.
Why ComplianceAsia Business Intelligence & Internal Audit?
The risks associated with money laundering, poor due diligence, corruption and financial crime are rising all the time. Faced with new surveillance techniques from regulators and specialist enforcement units, financial industry firms cannot afford to be complacent about managing their clients, employees and counterparts.
Our CA Business Intelligence & Internal Audit division provides the following services to financial industry firms based or operating in the APAC region:
Company Details
- Employees
- 4
- Address
- 137 Telok Ayer Street #03 - 06, Singapore,singapore
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- AML, KYC & customer due diligence, Internal audit in Singapore relating to regulatory requirements, Anti-bribery and FCPA programs, Due diligence services, Enhanced customer due diligence, Employee screening, Fraud investigation and management programs.
- HQ
- Singapore
Complianceasia Internal Audit Questions
Complianceasia Internal Audit's website is http://www.complianceasia-biia.com
Complianceasia Internal Audit's LinkedIn profile is https://sg.linkedin.com/company/complianceasia-internal-audit
Complianceasia Internal Audit has
4 employees.
View email and phone details for 4
employees at Complianceasia Internal Audit.
Complianceasia Internal Audit's industry is
Financial Services
Complianceasia Internal Audit's top competitors are
Iq-Eq,
The Anti-Financial Crime Ecosystem,
Complianceasia Esg Consulting,
Aml Consulting,
Aml Monitor,
Decoding Financial Crime,
Aml Consulting,
Tempserv Pte Ltd, Singapore,
Amlcrypto,
Forge Compliance Pte. Ltd..
Complianceasia Internal Audit's categories are Financial Services
