Phone: +65 87824357
Compliance and Risk advisory services
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Robust and cost-effective solutions
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Decade in business with range of Clients
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ABOUT

Alpha Compliance- Over 30+ Years Combined Compliance Experience

Alpha Compliance provides Compliance and Risk advisory services to entities licensed by Monetary Authority of Singapore (“MAS”) comprising : –
– Fund Management Companies.
– Venture Capital Fund Management Companies.
– Capital Market Licensees.
– Financial Advisers.
– Payment services Companies.

– Corporate Finance advisory services. 

Alpha Compliance has a strong team of lawyers and accountants to provide cost effective compliance and risk solutions. 
AUM
$ 0 bn
Happy Clients
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Years of Exp
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What We Are Expert At

Our Services

What Our Clients Say

Testimonials

Alpha Compliance helped us to identify key risk areas and improve our Regulatory Compliance score.
Jhon Doe
Jhon DoeHR Manager, WeServe LLC.
The team at Alpha Compliance is fabulous. They know their stuff. We would recommend them to our partners !
Kylo James
Kylo JamesFitness Instructor

Latest MAS News & Updates

June 2025 FATF Statement

June 2025 FATF Statement The Financial Action Task Force (FATF) has issued its latest update on countries with serious anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies. The Democratic People’s Republic of Korea (DPRK) and Iran remain on FATF’s list of “High-Risk Jurisdictions and subject to Call for...

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MAS Imposes Civil Penalties for False and Unauthorised Trading

The Monetary Authority of Singapore (MAS) imposed civil penalties on five individuals—Mr. Aw Yong Leon Heng, Mr. Neo Say Hwee, Mr. Chang Bing Quan Daryl, Mr. Cheng Jia Hong, and Mr. Tan Keng Cheng for engaging in false trading and unauthorised use of trading accounts. Their actions were carried out...

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Anti Money Laundering & Countering Financing Terrorism Audit

MAS has set out guidance and highlights the good practices to enhance the effectiveness of financial institutions’ (FIs’) Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) audit to provide an independent and regular assessment of the effectiveness of their AML/CFT policies, procedures and controls, and compliance with MAS’ requirements. The Company should take...

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