Financial Crime Compliance consulting firm based in Singapore. Areas covered include anti-money laundering, tax evasion, sanctions, anti-bribery, and fraud. The firm was in operation from June 2011 to Dec 2013 and was led by Rohan Bedi, a well known thought leader.
View Top Employees from Asia Compliance, Singapore| Website | http://www.rohanbedi.com |
| Employees | View employees |
| Founded | 2011 |
| Industry | Banking |
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