Founded in 2003, ComplianceAsia is the first Compliance Consultancy Firm in Asia, and the largest operating in the region. Specialising in regulatory and compliance consulting services to financial institutions in the Asia-Pacific region, we are the trusted advisors of international investment banks, independent research providers, trust banks, private banks and representative offices, asset management companies, hedge funds, start-ups and industry organisations. Led by our principals with over 30 years of legal and compliance experience, our diverse, regional teams bring deep functional and industry expertise to provide robust compliance support to our clients. With offices and presence in Hong Kong, Singapore, Shanghai, Tokyo and London, we are there for our clients, to support them at every stage of the rapidly changing and complex regulatory regime. We work with our colleagues just as we do with our clients. We continuously develop our team’s capabilities and skillset to challenge the status quo, with the goal to better support our clients and helping them thrive. The ComplianceAsia team has been recognised with several industry awards, the latest of which were: 2021 Best Advisory Firm - Regulation and Compliance (HFM Asia Services Award) 2020 Compliance Service Provider of the Year (Regulation Asia Awards for Excellence) 2019 Best Advisory Firm - Regulation and Compliance (Asia Services Awards) 2018 Best Compliance Service Provider (Asian Investor Asset Management Awards) Our affiliated subsidiaries: AML Services - www.hkamlservices.com CA College - www.compliancecollege.com OnlineCompliance.Training by ComplianceAsia - www.onlinecompliance.training CPTnow - www.cptnow.com ComplianceAsia ESG Consulting - www.complianceasiaesg.com