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As a trusted partner of our clients, we offer a solution to financial institutions and deliver on time within the budget and with professional quality standard proficient ongoing compliance support services.

Our compliance support is intended to assist our clients meet their expectations, address what is significant, and manage future regulatory developments. We purposely keep our client to consultant ratio low to ascertain our clients receive sufficient attention and support. We can provide a programme of support tailored to clients’ needs.

We assist licensed firms and licensed individuals in providing ongoing compliance support post licensing and in implementing the compliance infrastructure to meet the licensing obligations.

WE PROVIDE A QUALITY AND COST EFFECTIVE ALTERNATIVE TO IN-HOUSE COMPLIANCE FOR ALL BUSINESSES THAT NEED ONGOING COMPLIANCE SUPPORT:

  • Prompt assistance to any compliance issues through onsite meetings, conference calls, e-mails, and telephones
  • Prepare and monitor compliance monitoring plan
  • Review policies and procedures
  • Compliance report for senior management
  • Provide compliance training
  • Handle regulatory correspondences and enquiries
  • Provide monthly regulatory updates and events reminder
  • Advice and assistance on Ad hoc compliance

We Offer A Variety of Services and Solutions to Help You.

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About Us

Chandrawat & Partners stands as a dynamic and rapidly expanding full-service firm, specializing in the delivery of exceptional professional and corporate services to a diverse clientele, both foreign and local. We proudly represent companies and individuals across a wide spectrum of sectors through distinct entities established in various countries worldwide.

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