• Karpen Partners
  • Who We Are
  • How We Screen
  • Perspectives
  • Engage Karpen Partners
  • Disclosures & Disclaimers
  • More
    • Karpen Partners
    • Who We Are
    • How We Screen
    • Perspectives
    • Engage Karpen Partners
    • Disclosures & Disclaimers
  • Karpen Partners
  • Who We Are
  • How We Screen
  • Perspectives
  • Engage Karpen Partners
  • Disclosures & Disclaimers
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Client Screening

Global Risk Standards

  • All prospective clients are subject to an initial screening before any engagement begins


  • Screening is conducted at the point of first contact, before KYC/KYB


  • The outcome determines whether we advance to the formal engagement and due diligence phase


Risk meter showing levels from low to high with a pointer at middle risk.

Global Risk Standards

Global Risk Standards

  • We operate in full alignment with Singapore's AML/CFT regulatory framework


  • All engagement decisions are subject to internal compliance review prior to any introduction being made


  • We reserve the right to decline any enquiry at any stage without obligation to state reasons

Simple illustration of a glowing light bulb which symbolizes awareness.

Jurisdiction Awareness

Jurisdiction Awareness

  • The Financial Action Task Force (FATF) maintains updated lists of jurisdictions with strategic AML/CFT deficiencies


  • We use FATF classifications as the primary reference for assessing jurisdiction risk, but also sector and reputational risks


  • Current FATF lists: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

KARPEN PARTNERS PTE LTD

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We operate as an independent, non-regulated business introducer. We do not provide investment advice, financial advisory services, or any regulated services, and we do not act as a compliance or verification agent for any party. 

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