Regulatory Professionals


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Address: Singapore
Website - None provided
Email Business

About Regulatory Professionals

  • We adopt a proactive approach to identifying and addressing compliance risks arising from regulatory requirements, supervisory guidelines, relevant industry best practices as well as internal compliance policies and procedures
  • We understand the importance of a sound regulatory framework to overall financial stability as well as the operational implications of regulatory and supervisory policies to financial institutions
  • To ensure that compliance policies and procedures are operating as intended, we will perform compliance audits, taking into account your compliance risk profile
  • Backed by our unique combination of experience and expertise, we are well placed to advise financial institutions on effective compliance with regulatory requirements and observance of industry best practices
  • To better understand your needs, we start by conducting an initial review of existing policies, operating manuals and practices

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