Tembusu Services
Corporate Profile
Tembusu Services specialises in compliance and regulatory requirements for licensed persons, licensed firms such as fund management companies, and all types of financial institutions in Asia.
Tembusu Services provides valuable input and offers practical compliance solutions and recommendations to start-up companies looking to be licensed and existing licensed companies helping them in meeting their compliance obligations under relevant regulatory compliance requirements.
Tembusu Services offers consulting services on:
- Compliance strategy,
- Compliance monitoring program,
- Business continuity planning,
- Financial crime and anti-money laundering monitoring program,
- Risk management framework,
- Outsourcing framework,
- Regulatory impact analysis, and
- Anti-Money Laundering related due diligence.
Tembusu Services believes a positive compliance culture begins from continuous education. Tembusu Services is an approved institution by Institute of Banking and Finance in Singapore to provide regulatory training to the financial industry. Trainers at Tembusu Services also provided training at Taiwan Academy of Banking and Finance and IMD Business School.
To find out more about the training courses, please click here.
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“Clients who benefitted from Tembusu Services
80% Financial Institutions; 20% VCC”