Our 3LoD solution is a governance model that offers a complete lifecycle for ensuring you remain compliant with your regulatory requirements.
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.
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.
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.
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
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.
Request for our tailored package specifically designed for Registered Filing Agents.
*Terms and conditions apply.
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
Not to worry, just select what you need from our comprehensive catalog of products and services.
Receive reports from our specialists that highlight areas of concern and contain actionable information.
Our Risk Assessment Framework and Compliance Monitoring Plan work hand-in-hand to quantify risk according to your risk appetite.
Our outsourced specialists can support you and perform fieldwork on-site.
Use our pre-defined forms, checklists and policies to immediately start your compliance program today.
We offer an internal audit solution that provides assurance to your internal control environment.
Need guidance? Our outsourced Account Documentation Specialists, Compliance Officers and Internal Auditors have the expertise to take the trouble out of your hands.
Not sure whether your existing compliance program meets regulatory standards? Not to worry, our complimentary health check will address any gaps in your program.