ComplianceAsia Business
Intelligence and Internal Audit

We are here to help you stay compliant

We focus on the Asia Pacific region

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific set up in 2003 with offices in Hong Kong and Singapore. We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC region.

Our Services

home-service-01

AML, KYC & EDD
Our team of experts provides a number of service offerings relating to AML, KYC, and EDD to ensure compliance with local regulatory requirements.

home-service-02

INTERNAL AUDIT
As part of the increasing regulatory supervision of fund managers, our team can help your firm conduct internal audit and independent compliance reviews.

home-service-03

BUSINESS DUE DILIGENCE
Our dedicated team undertakes a wide range of business diligence and related services such as outsourcing arrangement, counterparties, checking employees and business partners.

News

Stay up-to-date with Asian regulators’ rules and regulations. Read our latest insights and subscribe to our monthly newsletter.

Our Clients

home-clients-01

Asset Mangers

home-clients-02

Banks

home-clients-03

Broker Dealers

home-clients-04

Family Office

home-clients-05

Fintech Firms

home-clients-06

Hedge Funds

home-clients-07

Insurance Agents and Brokers

home-clients-08

Investment Banks

home-clients-09

Private Equity

home-clients-10

Prop Trading Pools

home-clients-11

Venture Capital

home-clients-12

Wealth Mangers