CSFC SINGAPORE PTE. LTD.
Our firm works with the best vendors around Asia to provide cutting edge products and services in addition to traditional compliance consulting services.
We are now a full-suite consulting firm from November 2017.
We service many businesses including retail banking, private banking, corporate banking, trade finance, global markets, investment banking, funds, PE-VC, life insurance, non-life insurance, money services businesses (MSB)'s, and any other firm requiring our services for example, for Cybersecurity software.
Deeper Understanding. Better Solutions.
There is huge value in engaging through us. We act as consultants and project managers ensuring that whatever work external vendors do, is reviewed through the lens of a financial crime SME and meets up to regulatory requirements.
As consultants we draw on multiple engagements to bring you insights into the issues your peers are facing and the approaches adopted by them.
We aim to satisfy our clients so that we have meaningful long-term relationships.
Lastly, no matter where you are, we are available through the year for a free no-obligation consultation using our online video chat room or phone.
Incorporated in Singapore. UEN: 201732367M.
(Keywords: Financial Crime, Cyber Security, Cybersecurity, Trade Based Money Laundering (TBML), Fraud, Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT))
Company Details
- Founded
- -
- Address
- 50 Raffles Place, Level 30,indonesia
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- csfcsingapore.com
- Keywords
- Financial Crime Software, Cybersecurity Software, Policies & Procedures, Training, Reviews & Testing, Forensics, Big Data Analytics, Risk Assessments, Project Management, Governance & Metrics, Trade Based Money Laundering (TBML), Fraud, AML & CFT, OFAC, FCPA, Cybersecurity Strategy.
- HQ
- Singapore, Singapore
- Competitors
- Anti-Corruption Digest, Financial & Transactional Analytic Solutions, Women In Tech (Asia), Financial Executives Group, #RISK, International & Comparative Policy and Ethics Law Review, The Financial Crime Forum, Financial Crime Risk, Financial Fraud Investigators Asset Tracing Specialists, ConnecTechAsia.
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft) Questions
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s website is csfcsingapore.com
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s LinkedIn profile is https://sg.linkedin.com/company/csfcsingapore
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s industry is
Security and Investigations
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s top competitors are
Anti-Corruption Digest,
Financial & Transactional Analytic Solutions,
Women In Tech (Asia),
Financial Executives Group,
#risk,
International & Comparative Policy And Ethics Law Review,
The Financial Crime Forum,
Financial Crime Risk,
Financial Fraud Investigators Asset Tracing Specialists,
Connectechasia.
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s categories are Security and Investigations
Financial Crime & Cybersec - Csfc Singapore™ (Aml & Cft)'s founding year is 2017
