Ingenia Consultants Pte Ltd
"Ingenia is a leading consultancy to financial services businesses in Singapore. We carry out MAS regulatory compliance, assist in MAS licensing, and execute internal audit.
As a trusted leader in regulatory compliance and internal audit in Singapore, we partner with our clients in wealth management, fund management, payment services, digital assets and crowdfunding to empower their businesses with our tailored solutions.
The expertise of our team in regulatory compliance, internal audit, licensing and investment solutions and our understanding of small businesses frees your resources to focus on your core business activities."
Extra Info
Title: Financial Regulatory & Compliance Firm Singapore
URL Source: http://www.ingenia-consultants.com/
Markdown Content:
Ingenia Empowers
Financial Businesses
Discover effective regulatory compliance solutions tailored to meet your regulatory requirements and budget.
about us
Proficient Regulatory Support for Boutique Financial Institutions
We understand the needs of small and medium-sized financial institutions and start-ups, apply high levels of domain knowledge, integrity and skill, and leverage technology as we efficiently and effectively support and execute our clients’ work.
our services
Explore How We Can Help
Compliance
Compliance
MAS compliance support for your financial institution
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Licensing
Financial Institutions Licensing
Support in obtaining your licence from the Monetary Authority of Singapore (MAS)
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Internal Audit
Internal Audit
Internal audit control assessment as per MAS regulatory or licensing requirements
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Our Team
Meet Our Team
Our agile team consists of individuals with a wealth of experience in hands-on execution in compliance, risk management, and internal audit.
reach us
We Are Always Looking Forward To Hearing From You!
If you have any questions about our services or need more information, please do not hesitate to get in touch with us.
WHAT OUR CLIENTS SAY
Read what our clients have to say about the services we provide at Ingenia Consultants
Compliance Advisory
We’ve been working with Ingenia for more than 5 years now. They’ve been a trusted partner in Singapore and offer valuable external regulatory advice, guidance, and audit services. The team’s understanding of the sector and local regulatory environment has been really beneficial. We appreciate their help and would suggest Ingenia to finance firms looking for a capable compliance advisor.
Outsourced Compliance
Throughout our engagement, the experience has been nothing short of exceptional. Ingenia Consultants Pte. Ltd. has been able to understand our needs and would always try to tailor their solutions accordingly. Their attention to detail, professionalism, and dedication to achieving results exceeded our expectations. One aspect that particularly impressed me was how their consultant always make time to address my urgent enquiries and always striving for the best solutions while already having a lot on their plate. This demonstrated their commitment to excellence and ability to deliver tangible value to their clients.
Overall, I would definitely recommend Ingenia Consultants to anyone seeking regulatory compliance-related service. Their expertise, reliability, and personalized approach make them a standout choice in the industry.
Thank you to the entire team at Ingenia Consultants for their outstanding work and unwavering commitment to client satisfaction.
Internal Audit
We have engaged Ingenia for our internal audit over the past few years. Their expertise and thorough approach have consistently enabled us to improve our risk management framework and enhance policies and processes. The team’s professionalism and deep understanding of our industry were evident throughout the engagement, making the entire process highly effective and beneficial. We highly recommend the team for any organization seeking to fortify its internal controls and governance
Payment Services – Licensing
We had the pleasure of working with Ingenia Consultants in Singapore for our Major Payment Institution license application. Their team’s expertise and dedication were evident throughout the entire process. They proactively provided invaluable guidance, ensuring that every detail was meticulously handled. Their professionalism and thorough understanding of the regulatory landscape made a complex process seamless and stress-free for us while sticking to the agreed timelines. We are extremely satisfied with his assistance and highly recommend Ingenia to anyone seeking expert consultancy services. They truly did an excellent job.
Outsourced Compliance
Working with Ingenia Consultants has been a game-changer for our firm. Their expertise in navigating the complexities of regulatory requirements has not only ensured our compliance but has also streamlined our internal processes significantly. Their consultant’s proactive approach and deep understanding of MAS regulations and other relevant industry standards has allowed us to focus on our core business with confidence, knowing that all our compliance needs are being expertly managed. Their personalized support and timely guidance has been invaluable – we are deeply grateful. I would highly recommend Ingenia Consultants to any financial institution seeking a reliable and knowledgeable compliance solution.
Outsourced Compliance
Ingenia Consultants is our reliable and trustworthy outsourced compliance function. It ensures that we stay abreast and comply with regulatory requirements. Their consultants are excellent and helpful compliance professionals.
We recommend Ingenia because it is a reliable and professional partner.
Outsourced Compliance
Ingenia has been a trusted partner in managing our compliance needs, providing a level of expertise and support that is both reliable and highly professional. Their team ensures that we stay ahead of regulatory requirements, allowing us to focus on our core business with confidence.
Outsourced Compliance
Ingenia has consistently been a reliable partner in meeting our compliance requirements. With an experienced team and well-designed processes, Ingenia ensures that we adhere to the stringent standards set by MAS.
Outsourced Compliance
We have worked with Ingenia for several years now and are thoroughly impressed with the compliance services they provide. Their expertise, attention to detail, and proactive approach have significantly enhanced our compliance processes. Their team is not only knowledgeable but also incredibly supportive, making them a valuable partner in our operations. We highly recommend Ingenia for their outstanding service and dedication to excellence.