Fund Management Compliance

Fund Management Compliance

Our approach brings a proven track record in high quality research, due diligence and advancement of best practices.

Our Fund Management Compliance Team is set up to provide governance, regulatory and compliance solutions to investors and fund managers in alternative investments.

We provide a wide spectrum of fund management compliance services including:

  • Preparation of compliance manual incorporating policies that meet the regulatory framework as well as best practices on operations and risk management
  • Compliance services to fund managers who wish to outsource their compliance function
  • Incorporation, structuring, application to Monetary authority of Singapore for purpose of registration or licensing
  • Internal audit
  • Designing risk framework and monitoring
  • Business continuity testing and disaster recovery
  • Anti-money laundering consultancy, checks and reviews (sanction list, OFAC checks)
  • Training on fund management compliance

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