We are a team of qualified and experienced professionals specialising in risk management, internal audit, IT audit, governance review and scrutineering. As trusted partners, our professionals astutely recognise individual organisations’ requirements for managing growth and operation challenges whilst being mindful of the business risks and to achieve good corporate governance and regulatory requirements.
Outsourced Compliance Services
Having headed up compliance teams in major international financial institutions regionally, the team has immense experiences in understanding the practical needs of financial institutions. We are committed to help clients keep updated with current governance, as well as to meet their regulatory obligations. We have a broad range of clients: ranging from regulators, markets, payment system providers, banks, investment banks, broker dealers, commodities firms, fund managers, financial advisers, trust companies, FinTech companies and corporates.