Compliance & Regulation

Company overview:

CENTENAL is a FinTech company provides digital operation and compliance solution for Wealth Managers, headquartered in Singapore.  Our vision is to help Wealth Management Industry to obtain Customer Empowerment and Operational & Compliance Excellence through Digitization and Automation.  Our mission is to promote visualization, collaboration, automation and increase the workflow productivity for Wealth Management industry and their customers.

The team at Centenal combines legal, compliance, wealth management and technical expertise to strive for a comprehensive operation and compliance solution for Private Banks,  Trust companies, External Asset Managers and Family Offices.

Products & services:

  • • Compliance & Regulation

The latest articles from Centenal

Compliance & Regulation

Centenal’s Zac Lucas Urges Singapore’s Wealth Management Community to be CRS Audit Ready Zac Lucas, Founder and Head of Legal at Centenal, which is based in Singapore, gave an in-depth presentation to focus delegates minds on some worrisome, but extremely topical matters including CRS anti-avoidance, private client financial crime and regulation. He took the audience through the necessa...

The latest videos from Centenal

The latest events from Centenal

Andaz Hotel, Singapore

Compliance in Asian Wealth Management Forum 2020

We were delighted to host our 8th Compliance in Asian Wealth Management Forum in Singapore.

Thank you to all of our event partners: IMTFMay 17, 2019

The latest event content from Centenal

Compliance & Regulation

The Challenges to Achieve Transparency in 2019 Zac Lucas, Founder and Head of Legal at Centenal, presented a workshop covering a broad array of transparency topics, from the latest developments in the EU’s Common Reporting Standard (CRS), the challenges surrounding its implementation, as well as the types of structures that the EU’s new mandator...