Lymon Pte Ltd is the go to if your company is in ineed for independent compliance consultant, regulatory consulting for financial services, regulatory compliance consulting, we are the go to company, find out why. Contact us.

press to zoom

Lymon Pte Ltd is the go to if your company is in ineed for independent compliance consultant, regulatory consulting for financial services, regulatory compliance consulting, we are the go to company, find out why. Contact us.

press to zoom
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监管合规

合规咨询

我们敬业的团队提供广泛的合规服务,以协助金融机构满足合规需求。

这包括:

  •  定制和审查合规手册和风险框架

  •  提供优质合规模板供客户参考

 

  •  持续现场和场外的合规支助

  •  起草,审查和处理监管函件和备案

  •  审查投资者档案和尽职调查文件

  •  定期合规更新和报告,包括评估影响

  •  合规日历

  •  协助新加坡金融管理局 (“MAS”) 访问和检查

  •  根据贵公司的业务,规模提供订制的合规决方案