Regulation & Compliance

We have a dedicated team of competent compliance experts with clear fitness in propriety that leads the clients through the PSA program. Our aim is to simplify the process of compliance and regulatory checks for PSA license holders and other types of MAS licensees.

 

We provide advisory for Payments Services and other types of MAS license holders to stay compliant, relevant, reduced operational cost, and provide guidance on financial compliance matters. With our end-to-end compliance services, clients can now focus on the business without having to worry about constant regulatory change.

Compliance Obligations

  1. Developing, maintaining Policies, Procedures, and Manuals

  2. Internal Auditor services for customer internal control functions

  3. AML and KYC programme, including preparing and reviewing AML/CFT requirements and customer on-boarding procedures, investor, and client screening, etc.

  4. Training (Gravitas dedicated compliance trainer provides a training programme for your licensed representative which includes AML remediation, refresher course, and staff training. Customised training on risk management for management and employees.)

At Gravitas International, we're well versed with the regulation and compliance process in Singapore and can advise on the proper requirements for your business. Contact us today to get started.

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