Smart Target (‘ST’) Solutions is a compliance and risk advisory firm primarily specializing in the financial services sector. Our primary services include anti-money laundering (AML), compliance, and risk advisory services such as license application assistance, AML reviews, internal control consulting, AML assessment, training, internal audit reviews and staff secondment.
It is crucial for financial services providers to navigate regulatory challenges and manage risks effectively. We aim to assist our clients in meeting regulatory while facilitating business expansion. Our objective is to provide solutions that balance customer experience with regulatory compliance, ensuring competitiveness and business growth.
Our team bringing over 20 years of specialized experience in AML, compliance, risk management, training and internal audit across Big 4 consulting firms, global financial institutions, and fintech companies, along with relevant professional qualifications (including CPA, ACAMS, CIA, CCSA, etc.) and have experience working with regulators. We understand the needs of SMEs, licensees, financial institutions and large corporations, as well as the expectations of regulators across Asia Pacific countries (including China, Hong Kong, Singapore, Malaysia, Thailand, etc) to help you excel.