Online CPT/ CPD Training | AML/ KYC Solutions
Online AML IRA TOOL
CompliancePlus Consulting specialises in compliance and regulatory requirements for licensed firms, licensed persons, fund management companies, hedge fund managers and all types of financial institutions in Asia.
We provide valuable input and offer proactive and practical compliance solutions and recommendations to start-up hedge funds, mega hedge funds, fund management companies, private equity firms, mainland fund management companies, insurance groups, independent financial advisors, sovereign funds, fintech firms and industry organisations helping them meeting with their compliance obligations under local regulatory compliance requirements.
Our team members have a proven track record of delivering practical and tested compliance solutions to our clients, with extensive industry experience in different areas and business divisions of the finance industry. Some of them have served as Senior Compliance personnel in major financial institutions with offices and operations across the Asia Pacific Region.
As an award-winning, industry leader providing compliance solutions and insights to financial institutions and hedge fund managers in Asia, CompliancePlus brings the most comprehensive and value-added compliance services to our clients, enhancing their competitiveness in the finance industry.
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Please note that in providing consulting services, CompliancePlus Consulting Limited is not providing legal or accounting services to any clients, companies or individuals. CompliancePlus Consulting Limited, including their consultants and any of their representatives, do not hold themselves out as lawyers or legal practitioners or accountants rendering these services in any jurisdictions.