Compliance Services and Advisory

Alpha provides cost effective Compliance services and solutions covering the regulatory landscape as stated below:

• Outsourced Compliance service provider.
• Licensing application to MAS.
• Drafting of Compliance manual.
• Drafting of Operating Risk manual.
• Fit and proper assessment.
• Technology risk assessment. 
• Outsourced service provider risk assessment.
• Drafting Business Continuity management policies and procedures. 
• MAS form filing.

Alpha will draft or customize any other required policy as per licensing requirements and as per the requirement of the company’s business structure.