Navigating Dawn Raids and Investigations with Confidence
Join us on 19 Sept in Singapore for a practitioner-led masterclass organsed by Thomson Reuters as part of the ALB Pan-Asian Regulatory and Compliance Summit.
Mastering Global Trade: Expertise that Drives Business Stability & Growth
Expert-led training to equip professionals with expertise, practical knowledge, and strategic insights to navigate an increasingly complex trade landscape.
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.
Strong compliance provides organizations with both protection and leverage, as compliance failures can cause serious damage to a company’s reputation and bottom line.
As the saying goes, prevention is better than cure. Learn more about our training programs that we personally design, customise, implement, and optimize.
"If you think that compliance is expensive : try non-compliance"
Former US Deputy Attorney General Paul McNulty
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.
TradeKins, under a development partner’s assistance initiative, has provided outstanding advisory support to the Maldives Customs Service, particularly in capacity building by enhancing the knowledge and expertise of the Maldives National Strategic Trade Management (STM) Working Group.
Maldives Customs Service,
Government of Maldives
The desktop exercise was not only a good way to learn, but also something we can keep in mind for our own training - especially around spotting red flags. .... Tradekins team has nice variety of experience and real life stories shared add nice color to the course.
