Alba Compliance

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Established in 2017, Alba Compliance is a start-up consultancy firm specializing in Compliance, offering a comprehensive suite of support, outsourced by financial institutions, primarily non-banks, handling pre-and-post application processes. Our mission is to promote an organizational culture that encourages ethical business conduct. At Alba Compliance we pride ourselves to provide a one-stop compliance solution to our client. Trusted by financial institutions since 2017, we understand the challenges the business face today, helping with all aspects of the Governance, Regulatory & Compliance framework.

Company Details

Founded
-
Address
16 Raffles Quay, #33-03 Hong Leong Building,singapore
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
HQ
Singapore
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