ComplianceAsia
Business Services · Singapore · 51-200 Employees
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Overview
Headquarters
Clifford Center 24 Raffles Pl Fl 7, Sing...Phone Number
+65 65338834Website
www.complianceasia.comRevenue
$19.1 MillionIndustry
ZI Rank: 1
Signal Type
Mar
Apr
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Aug
ZI Rank
1
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1
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1
About ComplianceAsia
ComplianceAsia is the longest established and largest compliance consulting firm in the Asia Pacific region, offering independent advice on financial industry legislation and regulations. They provide a wide range of services including licensing, ongoing compliance support, regulatory advice, and AML/KYC assistance to clients such as asset managers, hedge funds, and investment banks. With over 20 years of experience and a workforce of more than 70 employees, ComplianceAsia operates in multiple jurisdictions across Asia. Now part of IQ-EQ, the firm aims to leverage broader resources to enhance its service offerings on a global scale.Explore more
ComplianceAsia Org Chart
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Company Profile Activity
Activity Insights
ComplianceAsia is experiencing very low activity levels compared to other companies in the Business Services sector.
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ComplianceAsia is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about ComplianceAsia.
ComplianceAsia Tech Stack
A closer look at the technologies used by ComplianceAsia
Most Recent Scoops
Project
A mid-level source has indicated that the accounting and finance department's biggest priority over the next three months will focus on cloud solutions.
Accounting
Project
A mid-level source in accounting has indicated that the organization is planning to have employees located in North America based offices return to the office in about four to six months.
Accounting
Project
A mid-level source in accounting has indicated that the organization has completed initiatives related to accounting analytics within the last nine months.
Analytics & Insights, Accounting
Pain Point
Project
A mid-level source in accounting has indicated that the organization is planning to remediate challenges related to procure to pay (P2P).
Accounting, Financial Planning
Project
Accounting, Audit, Compliance
ComplianceAsia News & Media
ComplianceAsia hosts half-day Asia regulatory update seminar in London
LONDON, Oct. 13, 2021 /PRNewswire/ -- International financial firms should brace for major changes in the Asian financial industry, according to a seminar hosted by ComplianceAsia, the longest established compliance consulting firm in the Asia Pacific region. The half-day event in London...
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ComplianceAsia is the longest established and largest compliance consulting firm in the Asia Pacific region, offering independent advice on financial industry legislation and regulations. They provide a wide range of services including licensing, ongoing compliance support, regulatory advice, and AML/KYC assistance to clients such as asset managers... Read More
