Our audit and compliance advisory focus on regulations administered by the Ministry of Law, Monetary Authority of Singapore, and Accounting and Corporate Regulatory Authority, such as the Moneylenders Act, Precious Stones and Precious Metals Act, Banking Act, Securities and Futures Act, Payment Services Act, Financial Advisers Act, Trust Companies Act, Accountants Act, etc. We provide regulatory audit, compliance and risk management solutions to our clients to support their licensing journey and business operations.
Our core management team members consist of experienced and certified professionals who are members of the Institute of Singapore Chartered Accountants, CPA Australia and Association of Certified Anti-Money Laundering Specialists (ACAMS), and had previously held managerial and supervisory roles at Big 4 audit firms, financial regulator, as well as international financial institutions.