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25 Most Promising Compliance Solution Providers

RHT Compliance: Understanding the Practical Needs of Clients

Financial services is the one of the most regulated industries in the world. With constantly evolving regulations, obtaining quick, accurate and risk-focused advice is a major challenge. Founded in 2013, RHT Compliance, has grown very quickly to be a leading provider of compliance solutions in Southeast Asia. It prides itself with a team of former senior regulators and heads of compliancefrom financial institutions. Together with RHTLaw Taylor Wessing LLP and other law firms in the ASEAN+ network of law firms, the proposition is a unique and powerful combination of compliance consultancy and legal services. RHT Compliance Solutions deliberately takes a practical and risk-focused approach towards compliance.

Starting off with Singapore and Kuala Lumpur, the RHT Compliance Solutions has quickly established itself as a preferred compliance partner. Whether in providing regulatory advice, designing compliance programs, conducting independent reviews, regulatory inspections and provides assistance in post-inspection remediation programs, providing outsourced compliance programs or conducting regulatory training, RHT Compliance Solutions takes a bespoke and customer-centric approach.

The company started its presence in Jakarta in 2014.

RHT Compliance Solutions works with various technology partners to deliver innovative and cost-efficient solutions. As regulatory requirements and businesses grow in complexity, the use of smart technology in compliance becomes key. RHT Compliance Solutions have attracted the attention of major technology partners such as NASDAQ Smarts, Lexis Nexis, Technancial and Cynopsis Solutions.
The company has built a diverse clienteleencompassing different verticessuch as Exchanges/Markets, Banks, Broker dealers, Commodities firms, Fund managers, Financial Advisers, Trust companies, FinTech platforms and MNC corporations. With more than 300 satisfied clients in slightly short of 3 years, the organization’s cutting edge solutions have been well-received across the industry.

Some of the company’s notable clients include Accounting and Corporate Regulatory Authority (ACRA) of Singapore, Bursa Malaysia, Nomura Asset Management, Commerzbank AG, Capbridge, SME Bank, CIC Bank, VP Bank, NETS, BanqueTransatlantique, CIC Private Bank, ICE, RHB Investment Bank, Malaysian Industrial Development Finance (MIDF), Agro Bank, Bank Islam and SIDC Malaysia.

RHT Compliance Solutions have also had the privilege of conducting training for regulators from Vietnam, Laos, Cambodia and Kuwait on Regulatory development.

Starting off with Singapore and Kuala Lumpur, the RHT Compliance Solutions has quickly established itself as a preferred compliance partner

RHT Compliance is also now a leading FinTech compliance service provider in Southeast Asia, having worked in more than 50 FinTech platforms over the last two years.These ranges from Bitcoin and cyber currency players, Block chain-based applications, P2P lending platforms, micro-lending platforms, revenue financing schemes, payments providers, stored value facilities and e-wallets, remittance providers, financial advisory related platforms, robo-advisers, equities-based crowdfunding, etc.