Compliance

Are you a Financial
Institution looking to expand
your license in Singapore and
the Asia Pacific?

Look no further, Alba Compliance offers one-stop solution, navigating
your efforts to create a robust Governance, Risk and Compliance framework.

alba compliance
compliance

We differentiate ourselves by professionalism and accuracy in order to provide our clients with best solution for compliance concerns.

Alba Compliance Pte Ltd is a professional consulting firm specialising in providing business support and bespoke compliance solutions to Private Equity and Hedge Fund Managers, Broker-Dealers and Fin Tech payment services providers expanding to Singapore, Malaysia and Australia.

MORE ABOUT ALBA COMPLIANCE

Our Solutions

compliance & regulatory

Compliance &
Regulatory

  • MAS Licence Applications
  • Compliance Consulting & Advisory
  • Risk Management & Gap Analyses
    facilitating Internal Audit
  • AML/CFT Due Diligence and KYC, Customer Onboarding and Monitoring
  • Compliance Library
  • Technology Risk Management (TRM) and Cyber Security Audit
  • Regulatory Updates (local and international initiatives, standards) relevant to your business
training & certification

Training &
Certification

  • Ethics, Rules & Regulations
  • FinTech & RegTech
  • AML/CFT
  • Governance, Risk & Compliance
  • Customer Onboarding in digital era
corporate & business

Corporate
& Business Services

  • Entity Formation & Business
  • Establishment and Support
alba compliance

We strive to turn the burden of regulatory
compliance into our clients’ advantage

Our mission is to demonstrate that your compliance cost does not have to be a burden. Effective and
streamlined compliance processes achieve fully informed decision making, business transparency,
potentially saving lost revenue and improved customer experience.

regulatory compliance

Quality service with high
integrity

Better regulatory requirements
management

Advanced data analytics
capabilities

What our client say

compliance singapore

Contact us to find out
more about our
solutions and how we
can help you.

  • Richmond Liquidity management
  • Morris Capital Australia compliance
  • Olive Financial Markets compliance
  • muinmos
  • Tapaas