You can focus on building your business, we will ensure your compliance with our outsourcing solutions.
Our 3LoD solution is a governance model that offers a complete lifecycle for ensuring you remain compliant with your regulatory requirements.
We’ve got your regulatory obligations covered with our 3LoD solution.
The 3LoD solution offers a framework with a wide range of tools supported by our dedicated account documentation specialists, compliance officers and internal auditors that work with your business.
1st Line – Operational Management
Front line decision makers need the tools and confidence to execute strategic decisions within your organization’s objectives. With our 1st Line of Defense solution, we will provide the policies, checklists, forms and training required to ensure compliance with MAS and ACRA regulations.
2nd Line – Compliance Management
The second line is responsible for the design and implementation of the compliance monitoring framework/programme and risk reporting to Senior Management and the Board. With our outsourced compliance officers, we will ensure comprehensive compliance coverage over significant areas concerning anti-money laundering, counter terrorism financing, conduct risk and more.
3rd Line – Internal Audit
Our third line provides assurance to the Senior Management and the Board that the risk management framework is operating effectively. We will assist to complement your organizations audit function to ensure internal controls are operating effectively.
Who We Are
A combination of creative thinking and expertise
We are a Singapore based startup launched in 2023 to help ease the compliance burden and reduce compliance costs faced by many MAS and ACRA industry practitioners.
Utilize the flexibility offered by a startup accompanied by expert consultation and enjoy fuss free outsourcing solutions.
Just got registered as an RFA with ACRA?
Request for our tailored package specifically designed for Registered Filing Agents.
*Terms and conditions apply.
Get Up to 30% discounts on outsourced services.
As a sole-proprietor or small business, we know the difficulty of handling everything yourself. That’s why we are offering a special rate to Registered Filing Agents that operate as a small business. *
*Terms and conditions apply.
Our Services
Need that last piece of the puzzle to complete your compliance program?
Not to worry, just select what you need from our comprehensive catalog of products and services.
Reporting
Receive reports from our specialists that highlight areas of concern and contain actionable information.
Risk Assessment & CMP
Our Risk Assessment Framework and Compliance Monitoring Plan work hand-in-hand to quantify risk according to your risk appetite.
Onsite Support
Our outsourced specialists can support you and perform fieldwork on-site.
Compliance Tools
Use our pre-defined forms, checklists and policies to immediately start your compliance program today.
Internal Audit
We offer an internal audit solution that provides assurance to your internal control environment.
Outsourced Specialists
Need guidance? Our outsourced Account Documentation Specialists, Compliance Officers and Internal Auditors have the expertise to take the trouble out of your hands.
Get A Free Health Check Consultation With Us.
Not sure whether your existing compliance program meets regulatory standards? Not to worry, our complimentary health check will address any gaps in your program.