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.

alba compliance

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

compliance & regulatory

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 & certification


  • Rules & Regulations
  • FinTech & RegTech
  • Governance, Risk & Compliance
Corporate & business services solutions

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.
alba compliance

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

As a growing compliance consulting firm, we collaborate within financial institutions business ecosystem,
introducing innovative approaches and solutions harnessing.

regulatory compliance

Quality service with high

Better regulatory requirements

Advanced data analytics

What our client say

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