Corporate Secretariat Management

Helps to ensure the board remains in the loop and fully informed, regardless of whether they are on-site or not, and it helps to ensure compliance and proper governance of the company e.g. filing on time.

Please review all requirements. Your solution must meet all 🔴 mandatory requirements to qualify.

S/No.	Requirements
6.01	AML/CFT related - Screening software for the performance of due diligence in compliance with AML/CFT requirements - Archiving/updating functionality in compliance with AML/CFT record keeping requirements
6.02	- Transaction monitoring software in compliance with AML/CFT requirements
6.03	Non-AML/CFT related - Ability for digital solution to support seamless filing to ACRA
6.04🔴	Support full suite of corporate secretariat functions - Dashboard reporting and calendar module to manage schedule and key dates such as AGM, AR, resolution - Centralized database to manage individuals to companies, directors and corporate shareholders - Tracking of due dates - Forms and report generation with automated population of data - Register maintenance and real time updates

Preparing for submission?

Your submission should contain screenshots and write-ups that clearly demonstrate compliance with each mandatory requirement sub-point. Contact us if you need help.