Alba Compliance
Solutions

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

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

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

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.

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

Let’s Talk

Training

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

Ethics, Rules & Regulations
FinTech & RegTech
AML/CFT
Governance, Risk & Compliance

Let’s Talk

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

Let’s Talk

What our clients 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