In March 2026, the Monetary Authority of Singapore (MAS) issued prohibition orders under the Financial Services and Markets Act 2022 (FSMA) against two former bank relationship managers, Mr Wang Qiming and Mr Liu Kai, following their convictions in connection with Singapore’s money laundering case of August 2023 involving approximately S$3...
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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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