Lymon Pte Ltd assist financial institutions in regards to AML (anti-money laundering due dilligence). To find out how we can help you contact us.

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Lymon Pte Ltd assist financial institutions in regards to AML (anti-money laundering due dilligence). To find out how we can help you contact us.

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反洗钱尽职调查

我们协助新加坡金融管理局(MAS)监管的金融机构进行客户尽职调查与合规培训-反洗钱和打击针对资本市场中介机构的恐怖主义融资

  • 查明和核查金融机构的投资者/客户及相关各方

  • 通过制裁,PEP和反面媒体数据库对公司和相关方进行筛选

  • 提供尽职调查报告,汇总已执行的工作

Our training programmes are under the Financial Training Scheme (FTS) where IBF provides funding up to 50% (for Singapore Citizens/Singapore PRs aged below 40 years old), and up to 90% (for Singapore Citizens aged 40 years old and above). This FTS only applies to company-sponsored participants where the financial institution submits claims for the company-sponsored participants. Please refer to IBF's information note here for more details to qualify for IBF's funding scheme.

我们也提供以下的服务:

  • 进行投资者档案审查,以确保文件的完整性和对法规要求的遵守

  • 审查对监管检查报告的补救措施

  • 暂调合规人员协助特定项目

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