We have entered into a new strategic alliance with EQ Group based in Sydney and with offices in Asia. The alliance will initially focus on serving the needs of life insurers in the Asia region address agency development, retention, compliance and malfeasance. For more information contact Alex Duperouzel directly on +65 6535 8435. (Oct 04). New fact sheet on services to hedge fund investors. (Oct 04). Sydney presentation on the risks and challenges of doing business in Asia. A half day seminar conducted with ComplianceAsia, EQ Group with closing remarks from Austrade. Sydney office launch party to follow (Sep 04). Hong Kong presentation on dealing with your financial regulator (Sep 04). Singapore presentation on fraud in the asset management industry (Aug 04). Michelle Knight joins us in Sydney. New Sydney office to open in George St in August (Jul 04). Hong Kong office at Bank of China Tower opens (Jul 04). Security alert for Asian business following recent attacks in Saudi Arabia (Jun 04). Financial Industry Investigative Services and Litigation Support launched in Hong Kong (Jun 04). Nick Lemmon joins Background Asia in Hong Kong (Jun 04). New security manpower supply services for high risk locations (Apr 04). New fraud investigation and support services brochure (Mar 04) Anti Corruption Theory paper presented to the KL ADB / OECD Anti Corruption Group steering committee meeting (Mar 04)
ComplianceAsia newsletter on mutual fund compliance issues (Feb 04) Background Asia Risk Solutions upgrades existing maritime security assessment tools and training to take into account new Australian legislation Kuala Lumpur Anti Corruption Conference Presentation (Dec 03) Abigail Cheadle joins our fraud investigation team (Nov 03) Iraq Observations - Newsletter (Nov 03) Maritime Security services including ISPS code compliance assessments, training and response (Nov 03) Corporate Security services provided by Background Asia Risk Solutions (Aug 03) |