COMPLIANCE, ADVISORY, TRAINING AND DUE DILIGENCE
Why us?
Alpha compliance provides robust and cost effective compliance solutions
PRE-SETUP ADVISORY
- Incorporation - Structuring - Setup costs - Service providers - Licensing requirements
LICENSING
- Meeting license conditions - Documentation - Form filing with MAS - Liaison with MAS - Complying with MAS license conditions
COMPLIANCE
- Outsourced compliance service provider - Compliance advisory - Compliance review - MAS form filings - Compliance manual
MONITORING
- AML checks - Outsourcing review - License conditions - Service providers - Business continuity
RISK MANAGEMENT
- Risk manual - Risk matrix monitoring - Technology risk mgt - Operational risk mgt
INTERNAL AUDIT
- Compliance audit - Operational audit - Forensic audit - Audit certification to statutory auditors