COMPLIANCE

Effective compliance with your regulatory obligations as a financial institution in Singapore

Skilled and Experienced Consultants

The navigation of MAS regulations and regulatory developments is daunting for any financial institution. Regardless of the extent of your regulatory obligations or compliance challenges, our compliance consultants have industry leading skills, expertise and draw on extensive experience to meet your compliance requirements.

Tailored to Meet Your Compliance Needs

You can choose to entirely outsource your compliance obligations to Ingenia or request for support on specific regulatory challenges as best fit for your operations. With peace of mind as a compliant financial institution, you can focus your efforts on driving your business. Ingenia takes pride in supporting its clients and keeping them sustainable.

Technology Leveraged for Your Business

Our outsourced compliance includes access to and the use of our compliance tools for your AML/CFT screening, trainings and policy management. You benefit from the enhanced efficiency and effectiveness of these regtech tools at no additional cost.

Our core Outsourced Compliance services include:

Empower your business with Ingenia

Let us help you. Let’s talk.

Meet Our Head of Regulatory and Risk Services

Rolf Haudenschild , Head of Regulatory and Risk Services

Rolf heads Ingenia’s regulatory compliance practice. He is a qualified lawyer and spent his initial career serving the Swiss financial regulator and working on corporate governance and AML/CFT compliance in the legal and regulatory compliance departments of leading banks in Switzerland and Singapore. Since establishing the regulatory compliance practice of Ingenia, Rolf has assisted a range of financial institutions in their MAS licensing and MAS regulatory matters. He is highly regarded in the financial industry for his expertise in MAS regulations and his acumen for servicing LFMCs, RFMCs, securities brokers and payment service providers.

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