We have assisted one of our clients to achieved one of the highest compliant rating of 30 out for 36* for the first ACRA Compliance Review Assessment AML CTF review on July 2016, being one of the first batch of RFA selected for the review.
* Score description:
28-36 Compliant. the RFA demonstrated a high level of effectiveness in complying with general AML/CTF requirements.
19-27 Largely Compliant. the RFA demonstrated a substantial level of effectiveness in complying with general AML/CTF requirements.
10 -18 Partially Compliant. the RFA demonstrated a moderate level of effectiveness in complying with general AML/CTF requirements.
0-9 Non-Compliant. the RFA demonstrated a low level of effectiveness in complying with general AML/CTF requirements.
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Lack capital to expand your business.Are you experiencing this?
Not getting timely & meaningful insights.
Have no idea about your margins.
Lack capital to expand your business.
Are my people ready?
Upgrade, enhance or re-train your talents to keep up with the changing regulatory, business and technological changes
Are you experiencing this?
Not getting timely & meaningful insights.
Have no idea about your margins.
Lack capital to expand your business.Are my people ready?
Upgrade, enhance or re-train your talents to keep up with the changing regulatory, business and technological changes
We recognise the challenges that businesses face in getting the right partners with the right solutions for their business needs. As entrepreneurs ourselves, we are a team of experienced professionals coming together to offer bespoke consulting services which are customised and engineered to provide a one-stop service to meet your business needs
Customisation/Support of ABSS software
We review your business model, processes, internal controls and customised ABSS accounting or payroll to suit your business needs.
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We assist to protect your trademark in Singapore and internationally.
Tax/GST investigative Work
Helping you to understand your corporate tax obligations and advising on tax implication to your business.
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