Complianceasia

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Complianceasia's reputation score is 75%, which is good.



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Complianceasia Contact Details

Website

Address
Chinachem Tower, 34-37 Connaught Rd Central, Central, Hong Kong

Phone
+852 2867 0709

Social media accounts

Company Profile

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Employees

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Country affiliation

United States
44%

Singapore
24%

Hong Kong
20%

Luxembourg
4%

United Kingdom
4%

Canada
4%

Possible negative reviews and complaints for Complianceasia

Complianceasia News

ComplianceAsia Consulting Pte Ltd.: Private Company Information ...

ComplianceAsia Consulting Pte Ltd. provides regulatory and compliance consulting services in the Asia Pacific. It offers hedge fund consulting services, such as ...
Source

Money laundering probe exposes Australian banks' compliance ...

Aug 20, 2017 ... ... to get all levels of staff taking compliance seriously," said Philippa Allen, CEO of ComplianceAsia, which advices on compliance issues.
Source

UPDATE 1-Expert networks: thriving in Asia, away from U.S. scrutiny

Sep 4, 2013 ... Philippa Allen, CEO of ComplianceAsia, a regulation consulting firm, said that since the insider dealing scandals in the United States, expert ...
Source

Website check

www.complianceasia.com registration date: 31 January 2003 - more than 3 years ago

This site uses a WHOIS protect service to hide its real owners and operators. Red flag.

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