Prudent is a consulting company specializing in the Asia-Pacific region. Our mission is to help businesses grow and solve problems. We help businesses navigate license application and compliance processes in financial services

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A bunch of specialists group us from all kinds of investigation, licensing, financial compliance, and risk management. We have a collective track record of over 18 years of experience throughout financial services, law enforcement agency, investigation, AML/CTF, sanction, regulators handling, and anti-bribery and corruption, gained from different fields

 

We are recognized trainers for regulatory bodies like the Securities and Futures Commission (SFC), the Hong Kong Monetary Authority (HKMA), and the Taiwan Academy of Banking and Finance (TABF)

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With our sensible compliance team, our clients are always happy to discuss policy setup, internal controls implementation, risk management, dealing with regulators, and preparation for regulatory inspections/examinations

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Moreover, we have the mindset to promote business development.  That is our way to serve clients not as a typical compliance advisor by avoiding risks, but by advancing your business furthest by accepting and well mitigating the risks