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.
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.
Our Solutions
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
- Ethics, Rules & Regulations
- FinTech & RegTech
- AML/CFT
- Governance, Risk & Compliance
- Customer Onboarding in digital era
Corporate
& Business Services
- Entity Formation & Business
- Establishment and Support
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.
Quality service with high
integrity
Better regulatory requirements
management
Advanced data analytics
capabilities
What our client say
