Are you a Financial
Institution looking to expand
your regulated financial services
in the Asia Pacific?
Look no further, Alba Compliance offers one-stop solution, navigating
your efforts to create a robust Governance, Risk and Compliance framework.
We differentiate ourselves by professionalism and accuracy in order to provide our clients with best solution for compliance concerns.
Alba Compliance is a jurisdiction agnostic Regulatory Consulting Services firm specializing in Financial and Trading compliance to financial institutions with a global presence across global FX and Crypto market players.
Our Solutions
Regulatory Compliance
- Financial Services Licence Applications across various jurisdictions
- AML/CFT Enhanced Due Diligence
- Post application Compliance Consulting & Advisory
- Risk Management & Gap Analyses facilitating Internal Audit
Training
- Rules & Regulations
- FinTech & RegTech
- AML/CFT
- Governance, Risk & Compliance
Regulatory Technology
- Automation of manual processes for an effective Customer and 3rd Party Due Diligence
- Misconduct identification and monitoring
- Trading risk management
- Regulatory developments
- Analysing and monitoring the front office/firm-wide behaviour as a way to assess the penetration of risk culture within an organisation.
We strive to turn the burden of regulatory
compliance into our clients’ advantage
As a growing compliance consulting firm, we collaborate within financial institutions business ecosystem,
introducing innovative approaches and solutions harnessing.
Quality service with high
integrity
Better regulatory requirements
management
Advanced data analytics
capabilities