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We are a boutique FinCrime compliance consultancy focusing exclusively on Fintech companies and those organisations looking to partner with them. We challenge the status quo and provide our clients with innovative and creative ways to manage their FinCrime risk always focusing on results and enabling business.
Our service suite includes:
- Programme review and testing to ensure controls are robust and streamlined;
- Support for seamless entry / expansion in new markets;
- Identifying risks associated with new products / features and developing pragmatic controls;
- Policy drafting focusing on quick and effective implementation;
- Plugging resource gaps and assisting with hiring the right talent; and
- Training staff to identify the right risks and manage potential future exposure.
Company Details
- Employees
- 3
- Address
- 20 Collyer Quay, Central Business District,04,singapore
- Industry
- Financial Services
- Website
- p-squared.co
- Keywords
- Follow.
- HQ
- Central Business District
P-Squared Questions
P-Squared's website is p-squared.co
P-Squared's LinkedIn profile is https://sg.linkedin.com/company/p2square
P-Squared has
3 employees.
View email and phone details for 3
employees at P-Squared.
P-Squared's industry is
Financial Services
P-Squared's top competitors are
Pension Insurance Corporation Plc,
The Pension Superfund,
P-Squared Capital Management,
P Squared Sydney,
Disruptive Capital Finance,
Fintrail,
P² Advisory,
Agewage,
Psquared Asset Management Ag,
Sheffield Group.
P-Squared's categories are Financial Services
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Top P-Squared Employees
-
Peter Peeters
Klinisch Informaticus / It Consultant /…
Netherlands, Netherlands3gmail.com, gmail.com, rivas.nl -
Perry Parkhurst
Owner, P-Squared
Auburn, California, United States, United States1usamedia.tv
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