POSTS
PORTFOLIO
SEARCH
SHOP
  • Your Cart Is Empty!
Our Services

Alpha Compliance is designed as a lean organization to deliver cost effective & robust compliance solution

OUR SERVICES

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

TRAINING


  • Anti Money Laundering – MAS regulations

  • License conditions

  • Governance

  • Business continuity

  • Certification