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ComplianceAsia specializes in providing regulatory and compliance consulting services to financial institutions in Asia Pacific. ComplianceAsia has a broad client base including international investment banks, independent research providers, trust banks, private banks and representative offices, asset management companies, financial planners, automated trading providers, hedge funds, start-ups and industry organisations. ComplianceAsia is an independent consulting firm and goes beyond traditional legal and audit services by offering a focused and practical approach backed up a team of compliance specialists. The principals of ComplianceAsia have over twenty years of legal and compliance experience in the financial industry in Asia Pacific with in house experience in each major Asian jurisdiction. ComplianceAsia works with existing legal and compliance teams, lawyers, internal and external auditors to develop specific compliance and project management solutions to fit the needs of each client depending on the business model, activities, geographic coverage and size of that individual institution.

 

Website: http://www.complianceasia.com/