Tradekins<>AEB: A New Chapter in Integrated risk management
Contact us to learn more about our services and solutions including the use of advanced trade compliance screening software to protect your organisation.
Charting the Future of South Asia's Maritime & Logistics Sector
We're excited to contribute insights and discuss the trends in maritime and logistics at the Colombo International Maritime & Logistics Conference this November
An unwavering commitment to empowering organizations in their pursuit of growth, building trust, and improving overall performance.
With a deep understanding of the complexities of international trade and a firm belief in instilling integrity, TradeKins stands ready to help its clients succeed in the global marketplace.
As the saying goes, prevention is better than cure. Learn more about our training programs that we personally design, customise, implement, and optimize.
Develop a customized crisis management plan that meets the unique needs of your business, ensuring that you are fully prepared to handle any crisis that comes your way.
"Compliance is not just about avoiding penalties or reputational damage. It is about doing the right thing and building trust with our stakeholders."
Lawrence Wong, Deputy Prime Minister, Singapore (as he then was)
Leadership
We have decades of practical and real-life experience in dealing with complex fraud, corporate espionage, insider trading, money laundering, sanctions violations, export control regulations, anti-corruption, and advising government agencies.
