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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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.
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