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.
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.
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:
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查明和核查金融机构的投资者/客户及相关各方
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通过制裁，PEP和反面媒体数据库对公司和相关方进行筛选
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提供尽职调查报告，汇总已执行的工作
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在此处了解更多有关IBF新加坡网站的信息
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:
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进行AML政策和程序以及MAS法规的差距分析审查
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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
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审查对监管检查报告的补救措施
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暂调合规人员协助特定项目
.