Financial Crime & CyberSec - CSFC SINGAPORE™ (AML & CFT)

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))