AML Regulatory Reporting Services
AML Regulatory Reporting Services In Singapore
With regard to the regulatory reporting requirements under AML regulations, AML Singapore is there to support you with these reports’ submissions, be it filing any regulatory report or responding to specific surveys or inquiries raised by the authorities. We ensure that you comply and file the relevant response within the timelines prescribed, reducing the risk of non-compliance and allowing you to concentrate on your critical business functions hassle-free.
It includes assistance in –
- Correspondence to the ad-hoc surveys
- Sharing information against specific data-ask requested by the Ministry
- Filing of Suspicious Transaction Report (‘STR’)
- Filing of Cash Transaction Report (‘CTR’)
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Achieve all your AML compliance needs by creating an internal dedicated AML compliance team with the assistance of AML Singapore
How can we help?
Basis the study of your business and industry, we adopt a tailored and result-oriented approach. Our team of expert AML professionals will help you respond to the authorities’ specified queries and requirements and the other transaction-specific reporting obligations prescribed in the AML regulations. Our team assists you in drafting professional replies to the issues put forward by the Ministry around the company’s AML compliance program.
Our AML Regulatory Reporting includes the following elements
Recognized Professionals
Enriched and Diversified Experience
We have gathered a wide range of experience in AML consultancy across various industries and geographies we serve, which has contributed to our knowledge of AML. With this enriched experience, we help our clients to address their AML compliance problems with utmost accuracy and efficiency.
Exceptional client offerings
We develop and help you implement the best industry practices (accepted worldwide) to ensure 100% compliance with AML regulations cost-effectively.