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