Description
ComplianceAsia Consulting Pte Ltd. provides regulatory and compliance consulting services in the Asia Pacific. It offers hedge fund consulting services, such as hedge fund start-up, compliance for hedge funds, background checking, and funds of funds. The company also provides compliances and regulatory consulting services, including licensing, compliance manuals and documentation, compliance reviews, regulatory assistance and troubleshooting, compliance training and monitoring, compliance systems, new market and product entry, investment fund, financial planning, documentation management research, mergers and acquisitions, and operational risk assessment, as well as marketing, publicity, and research. In addition, it offers fraud investigation and due diligence services, such as fraud investigation, background checking and due diligence, financial investigations and litigation support, anti-money laundering, asset searches, insurance claims, and anti corruption. Further, the company provides assistance with licensing, compliance procedures and operational plans, operational reviews, due diligence, fraud investigation, integrity management, and ongoing compliance support on ground. It serves asset management companies, private banks, financial institutions, trust companies/banks, private equity investors, broker dealers, IFAs, industry associations, investment banks, independent research providers, financial planners, automated trading providers, hedge funds, start-ups and industry organizations, and other financial industry participants. The company was founded in 2003 and is based in Singapore with an additional office in Central, Hong Kong, as well as operations in the Asia Pacific and the Indian subcontinent.
Corporate Address
7th Floor Clifford Center 24 Raffles Place Singapore, 048621 Singapore
Singapore
65 6533 8834
Tags:
Investment Research, Banking Institutions, Financial Research, Consulting Research, Equity Research and Market, Company Research Services, Equity Research, Banking Products and Services, Institutional Research, Banking Consulting, Product Research, Market Research and Consulting, Management Research, Banking Industry, Management Consulting and Research, Financial Markets Research, Public Research, Private Banking, Market and Industry Research, Operations Research, Equity Bank, Bank Management, Investment Banking Services, Banking Insurance, Market Research, Banking Financial Services, Industry Research