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.

Let’s Talk
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

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What our client say

  • I would highly recommend the team at Alba Compliance for their expertise and collaborative abilities to provide top level consulting in the compliance and regulatory requirements of global FX Brokers.  They are a dedicated team who have shown they have the knowledge and drive to assist their clients with making compliance not just a cost but rather a strength of and asset of the business.

    Adam Phillips, Myfx markets

  • I have known Ina on a professional level for more than five years.  She is a dedicated and very knowledgeable financial services executive with a strong drive for providing great outcomes for her clients.  Further, her breath of experience means she and her team are highly qualified to provide consulting services to enhance the risk and audit profiles of Asian focussed financial services businesses.

    Adam Phillips, Myfx markets

  • Professional, knowledgeable and easy to work with, Alba Compliance look after both our internal and external compliance needs. InaMackinnon is very attentive and thorough and works well to deadlines. Alba have provided us with excellent insight into both UK and European compliance related topics.  A strong relationship that works for both companies and proves distance is really not an issue.

    Ian Williams, Richmond liquidity

  • I have worked with Ina Mackinnon for many years, her deep understanding of the regulations cross-
    borders in financial services is simply impressive! It’s an absolutely pleasure to work with Ina and Alba
    Compliance, and I can highly recommend the team at Alba Compliance led by Ina Mackinnon.

    Remonda Kirketerp-Møller, CEO of Muinmos

compliance singapore

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

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