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
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Years of Exp
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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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