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UPlifting compliance, Unlocking potential
ABOUT UP COMPLIANCE
At UP Compliance, we make compliance simple, practical, and a driver of business success. With years of industry experience, we understand the complexities of regulations and the challenges Corporate Service Providers (CSPs) face. That’s why we make it our mission to simplify compliance and upskill professionals through structured learning solutions and expert guidance. We help you Keep UP, Level UP, and Scale UP so that compliance is your stepping stone for growth.
Keep UP
Regulations are constantly evolving, and CSPs must stay informed to remain compliant. At UP Compliance, we ensure that you Keep UP with the latest regulatory requirements, industry trends, and best practices. Our expert-led training and advisory services help CSPs stay ahead of compliance changes, reducing risk and fostering a culture of integrity.
Level UP
Through our structured learning programs, we help compliance professionals and CSPs Level UP their knowledge, skills, and expertise. Our interactive learning experiences and real-world case studies empower CSPs to enhance their compliance frameworks and mitigate business risks.
Scale UP
Strong compliance foundations pave the way for business expansion and success. UP Compliance provides strategic advisory services that enable CSPs to Scale UP confidently while mitigating compliance risks. By integrating compliance into business strategy, we help CSPs unlock new opportunities, build stakeholder trust, and establish drive growth and long-term sustainability.
OUR VALUES
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Expertise & Experience: With more than a decade of experience specialising in DNFBP regulations, we bring deep insight into challenges and opportunities, providing precise and effective compliance solutions to meet your unique challenges.
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Regulatory Confidence: We provide customized learning that addresses the specific skills gaps of our clients, ensuring CSPs meet and exceed compliance requirements with certainty and clarity.
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Continuous Improvement: We foster ongoing learning, helping CSPs stay current and develop lasting proficiency to be future ready.
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Practical and Skills Focus: Our hands-on training uses real-world applications, case studies, and interactive discussions to make learning effective.
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Aligned with Singapore's Skills Framework: Our learning programs are developed in alignment with Singapore's Skills Framework, ensuring that participants acquire competencies that can meet industry needs.
Whether preparing for new regulations, enhancing compliance, or developing your team’s skills, UP Compliance is your trusted partner. Let’s work together to empower your success.
OUR SERVICES
AML/CTF/CPF COMPLIANCE TRAINING
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AML/CTF/CPF Foundational Programs
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Risks Identification and Assessments
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Customer Due Diligence
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Suspicious Transactions Reporting
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Internal Controls and governance for DNFBPs
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Compliance Workshops
CUSTOMISED LEARNING SOLUTIONS
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Advisory on regulatory changes
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Compliance framework development
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On-demand advisory support
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Training and capacity building
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Bespoke training curriculum development
SKILLS ANALYSIS AND DEVELOPMENT
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Skills and credentials managements
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Skills gap analysis
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Personalised learning and development
COMPLIANCE, GOVERNANCE & REGULATORY ADVISORY
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Compliance framework development and implementation
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Review and update of Internal Policies Procedures and Controls (IPPC) documents
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Regulatory engagement preparation
Address
UP Compliance Pte Ltd
60 Paya Lebar Road #06-27
Paya Lebar Square
Singapore 409051
Phone
+65-8093 8584