compliance solutions

Alba Compliance

Proactive and intelligent, we empower our
clients to their business success and long
term sustainability.

Our Solutions

Alba Compliance empowers financial services business in Singapore.
Our mission is to provide superior quality and innovative compliance and business support services.

compliance & regulatory 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 solutions


  • Ethics, Rules&Regulations
  • FinTech & RegTech
  • Governance, Risk & Compliance
  • Customer Onboarding in digital era
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
compliance solutions

Compliance & Regulatory

We pride ourselves to provide a one-stop compliance solutions to our clients. Trusted by financial institutions, we understand the challenges the business face today, helping with all aspects of Governance, Regulatory & Compliance framework.

  • Financial Services Licence Applications across various jurisdictions
  • Compliance Consulting & Advisory
  • Regulatory Technology 
  • Risk Management & Gap Analyses facilitating Internal Audit
  • AML/CFT Enhanced Due Diligence

alba compliance


Our courses are accredited and counted towards
the Cores CPD hours.

  • Ethics, Rules & Regulations
  • FinTech & RegTech
  • Governance, Risk & Compliance
alba compliance
solutions corporate & business

Financial and Regulatory Technology for Compliance and Risk Services

We are strong supporters of FinTech and  RegTech, Digital Decentralised Finance development and technologydistruptors striving to operate efficiently and compliantly.

  • Entity Formation & Business
  • Establishment and Support

What our clients say

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

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