Alba Compliance
Alba Compliance Pte Ltd is a jurisdiction-agnostic regulatory consulting services firm specialising in financial and trading compliance for financial institutions, with a global presence across FX…
Listing updated
About Alba Compliance
Alba Compliance Pte Ltd is a jurisdiction-agnostic regulatory consulting services firm specialising in financial and trading compliance for financial institutions, with a global presence across FX and crypto market players. The firm offers business support and bespoke compliance solutions, including a one-stop solution for creating a Governance, Risk and Compliance framework for financial institutions looking to expand regulated financial services in Asia Pacific.
Alba Compliance provides regulatory compliance services including financial services licence applications across various jurisdictions, AML/CFT, enhanced due diligence, post-application compliance consulting and advisory, risk management and gap analyses, internal audit facilitation, and training on rules and regulations. Its FinTech and RegTech offerings include automation of manual processes for customer and third-party due diligence, misconduct identification and monitoring, and trading risk management.
- Category
- Business Consulting
- Location
- Singapore
- Website
- albacompliance.com
Summary written with AI from public business data. Disclaimer
Products & services
- Regulatory compliance consulting
- Financial services licence applications across various jurisdictions
- AML/CFT and enhanced due diligence
- Post-application compliance consulting and advisory
- Risk management and gap analyses
- Internal audit facilitation and training on rules and regulations
- FinTech and RegTech solutions (due diligence automation, misconduct identification and…
- Governance, Risk and Compliance framework support
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Quick facts
- Business name
- Alba Compliance
- What it supplies
- Alba Compliance is listed under Business Consulting.
- Category
- Business Consulting
- Location
- Singapore
- Listed products and services
- Regulatory compliance consulting; Financial services licence applications across various jurisdictions; AML/CFT and enhanced due diligence; Post-application compliance consulting and advisory; Risk management and gap analyses; Internal audit facilitation and training on rules and regulations; FinTech and RegTech solutions (due diligence automation, misconduct identification and…; Governance, Risk and Compliance framework support. (Summarised with AI from public business data.)
- How to contact
- Phone, website and an enquiry form on this page.
- Listing last updated