VAM Advisory is a cross-cultural strategic and management consulting firm comprising of professionals with unrivalled experience in financial markets, legal, compliance and business operations. We are a unique one stop shop consulting firm offering financing and business development solutions as well as related professional services. We aim to help our clients grow and VAM up their businesses and also meet increasing regulatory and best practices requirements.

• Business Development and Management
• Licensing and filing
• Advisory compliance support
• Know Your Client (KYC)/ Anti Money Laundering (AML)
• Crypto related regulatory and compliance support
• Best pratices and corporate governance
• Compliance testings and recommendations
• Training
• Third party due diligence and vendor risk management
• Transactional Support
• New produce development
• Project based support
• Remediation, closing internal compliance, audit and regulatory findings

For Type 1,4,9 Licensee

Developed and implemented KYC/ AML data collection, reporting and tracking an international investment bank, successfully rolled out in global equity division.

For Type 9 Licensee

Advised on professional investor requirement, classification, and exemption; successfully defended the investment bank from related enforcement, sanction, reprimand from regulator.

VAM works with wide range of clients, including financial institutions, external asset managers, corporates, high networth individuals, fintechs, startups etc. to raise revenue, to provide compliance advice, and to enhance operation efficiency of clients.

In additional to our core services, VAM collaborates with renowned experts and industry pioneers (highlighted below) to provide various value added services including software development, corporate access and executive recruiting.