This is the personal website of Dr. Rohan Bedi, a senior compliance professional. It has some of his earlier articles and papers.
Rohan is the Managing Director of Asia Compliance, Singapore. Services offered cover Investment Compliance, AML, Sanctions, Anti-Bribery, Privacy, and FATCA. Within Investment Compliance services cover suitability, conflicts, information barriers, insider trading, gifts and entertainment, customer information, communications, books & records etc.