Orient Magazine Issue 82 - June 2021 | Page 24

NEW MEMBERS

CORPORATE START-UP MEMBERS

FINTRAIL
We ’ re a consultancy that is passionate about combating financial crime . We have deep hands-on experience of using financial and regulatory technology to help companies manage their exposure to financial crime risk . Our approach is data and technology driven , and focused on providing excellent customer outcomes ensuring our clients can thrive , free from the negative impacts of financial crime . Visit www . fintrail . com for more information .
Representative Member : Martin Wallis , Chief Operating Officer and APAC Lead
HOLLAND & MARIE
Holland & Marie is a boutique consulting firm , which in addition to compliance consulting offers outsourced in-house counsel , risk management and C-Suite advisory to executive management and boards of directors . We work with a broad range of clients in the region and across the globe particularly in the digital assets , FinTech and funds space . Find out more at www . hmcompliance . com
Representative Member : Claire Wilson , Partner