ComplianceAsia

Financial Industry Compliance in Asia Pacific

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Compliance Projects

Legislation and regulations are always changing.  Keeping on top of new developments can be a challenge.  When you operate in more than one jurisdiction, understanding all of the different obligations required of you can be even more difficult.  ComplianceAsia can help your company understand new developments in regulatory compliance by offering specialized services.

Our project team:

  • Conducts mock regulatory inspections.
  • Performs compliance reviews.
  • Runs risk mapping projects
  • Updates policies and procedures.
  • Advises on the compliance issues surrounding new products and new businesses.
  • Provides anti-money laundering and due diligence services.
  • Conducts training sessions on important compliance topics.
  • Researches and reports on a variety of regulatory issues across many jurisdictions.

Because of high demand, we have an entire team devoted to licensing projects.  We can also provide ongoing support compliance services while we work on these projects with you.

What is the next step?

Contact Us if you are interested in learning how ComplianceAsia can help you.

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RSS From Our Blog

  • Politics and Public credit: Looking through the Lens of the Reserve Bank of India February 20, 2012
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  • A Review of Asian Regulators January 18, 2012
  • Resource Review: Financial Regulators Gateway November 30, 2011
  • MF Global faces Escalated Inquiry November 25, 2011
Copyright 2011 ComplianceAsia Consulting Pte Ltd