Resumen
Ingenia Consultants is a Singapore team of external experts in regulatory compliance, internal audit and information security governance. The legal entity is a Pte Ltd, located at 133 Cecil Street, Keck Seng Tower, Singapore.
Services
The company lists regulatory compliance, internal audit, information security governance and investment consulting. Internal audit gives a regulated firm an independent check of its controls, which supervisors in Singapore expect from licensed institutions. Information security governance covers policies and oversight for protecting data and systems, a topic relevant to payment and fintech companies. Investment consulting appears as an additional line.
How it is used
An outsourced team of this kind lets a company without a full in-house compliance function cover specific needs, such as a periodic audit, a review before a licence application, or the preparation for a regulator's inspection.
Details to confirm
The company does not publish prices or its list of regulators and clients. Engagement scope and fees should be agreed with Ingenia Consultants directly.
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