RegCoNet is a network of regulatory compliance and risk management experts with a presence in Australasia and Europe.
OUR MISSION
To be a global, collaborative network of risk and compliance experts.
To empower organisations to navigate regulations with confidence.
To transform risk and compliance for sustainable business growth.
OUR TEAM
The RegCoNet team members understand regulations from various jurisdictions and have real-world risk management experience from global banking, fintech and Big 4 consulting firms.
OUR SERVICES
We provide expert advice on how to review, challenge and prioritise your compliance and risk management response in light of the constantly evolving global regulations.
Our team’s extensive experience knows how to safely balance regulatory compliance through simplified and integrated solutions that understand the customer experience and enable sustainable business growth.
Our current network's particular expertise is across the following areas:
- All aspects of Compliance management
- Enterprise and Operational Risk Management
- Financial Crime Compliance
- Conduct and whistleblowing
- Prudential regulatory change
- Data management/governance/privacy
- Making use of the latest technology and digital solutions
LET'S WORK TOGETHER
We know compliance and risk can be overwhelming, but it doe not have to be. RegCoNet is your trusted partner, providing the practical guidance you need to achieve regulatory compliance, risk management and operational excellence.
JOIN OUR NETWORK
If you are a risk and compliance professional and are willing to help us with our mission, please contact Kirsten Trott, Paul Korte, Jay Gadar or Wim DHalleweyn. We are looking forward to your collaboration.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Singapore, Sg
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Anti money laundering, Risk Culture, Whistleblowing, Integrity, Regulatory change, Risk assessment, Obligation management, Sanctions, Transaction monitoring, Fraud, Prudential regulation, Risk managment, Compliance monitoring, Assurance, Policy reviews, Controls, Change management, Governance, Anti-Bribery, SARs, Regulation, Regulatory engagement, incident management, Regulatory reporting, S166, MAR, MiFID II, EMIR.
- HQ
- Singapore
Regconet Questions
Regconet's LinkedIn profile is https://sg.linkedin.com/company/regconet
Regconet has
4 employees.
View email and phone details for 4
employees at Regconet.
Regconet's industry is
Business Consulting and Services
Regconet's top competitors are
Emerge Coaching And Consulting International Ltd,
Enprivacy,
Standard Chartered,
Lmtom Labs,
Regflex,
Jigsaw Creative Management,
Pippin Consulting,
Moken Consulting,
Transform360 Consulting,
Maviste Consulting Ltd.
Regconet's categories are Business Consulting and Services
Regconet's founding year is 2024
