COMPLIANCE SERVICES FOR FINANCIAL INSTIT
NAVIGATE COMPLEXITY. ENSURE COMPLIANCE. BUILD TRUST.
Business Continuity & IT Disaster Recovery Services
Prepare. Respond. Recover. Thrive.
We specialize in helping financial institutions and other regulated organizations understand, implement, and maintain compliance with complex legal and industry-specific requirements. Acting as both a strategic advisor and independent assessor, we guide you through the evolving regulatory landscape with confidence and clarity.
OUR REGULATORY COMPLIANCE EXPERTISE COVERS:
MAS TRM Guidelines
Implementation and review of controls aligned with the Monetary Authority of Singapore’s Technology Risk Management Guidelines, ensuring the security, resilience, and reliability of your technology infrastructure.
ABS OSPAR
Advisory and audit support for The Association of Banks in Singapore’s Outsourcing Service Providers Audit Report, ensuring robust governance and risk management in outsourcing arrangements.
MAS BCM Guidelines
Development and assessment of Business Continuity Management frameworks to meet MAS expectations for operational resilience and recovery readiness.
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SWIFT Customer Security Programme (CSP)
Independent assessments to validate compliance with the SWIFT CSP framework, safeguarding the integrity of your SWIFT messaging environment.
MAS Payment Services Guidelines
Compliance support for Payment Service Providers, covering risk management, cybersecurity, and operational controls as mandated by MAS.
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BASEL PFMI
Implementation and review of the Principles for Financial Market Infrastructures, supporting the safety and efficiency of payment systems, central securities depositories, and other FMIs.
ISO 37301:2021 COMPLIANCE MANAGEMENT SYSTEM
Design, implementation, and audit of a comprehensive compliance management system based on ISO 37301, enabling organizations to manage all types of compliance obligations effectively.
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Our team combines deep regulatory knowledge, technical expertise, and industry experience to deliver tailored solutions that not only meet compliance requirements but also enhance operational integrity and stakeholder confidence.
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Stay compliant. Stay resilient. Stay ahead.