How ready are you for a MAS inspection?

10 yes/no questions across 5 categories. Takes 3 minutes.

Governance

1 / 10

Has your board formally satisfied itself that the compliance function is adequate and effective in the last 12 months?

Governance

2 / 10

Do you maintain a current, board-approved compliance policy?

AML/CFT

3 / 10

Have you completed an independent AML/CFT review in the last 12 months?

AML/CFT

4 / 10

Is your AML manual aligned with the latest MAS Notice SFA04-N02?

Risk Management

5 / 10

Do you have a documented risk appetite statement reviewed annually?

Risk Management

6 / 10

Do you track conflicts of interest in a central register?

Reporting

7 / 10

Have all Form 1 quarterly returns been filed on time in the last 12 months?

Reporting

8 / 10

Is your annual declaration of compliance ready 30+ days before the deadline?

Audit

9 / 10

Do you have an audit trail of compliance decisions, queries, and answers?

Audit

10 / 10

Could you produce an inspection pack within 24 hours if MAS requested one?

Ready to own your compliance?

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Launching early–mid 2027. No credit card. No commitment.