Outsourced compliance advisory, AML/CFT frameworks, regulatory reporting and internal audit support for fund management companies.
The consulting practice of Forvis Mazars in Singapore supports fund management companies with compliance manuals and procedures, AML/CFT programmes, review and submission of quarterly MAS regulatory returns, co-sourced internal audit, inspection readiness and remediation, as an outsourced alternative to an in-house compliance function.
Every field below was confirmed against a public source on 26 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Singapore
Service line
Legal, Compliance & Regulatory
Services
Core policies and procedures, AML/CFT framework, Regulatory reporting, Periodic internal audits, Compliance advisory, monitoring and support, Risk management and regulatory remediation