Alba is led by Ina, an independent adviser, accredited in UK, Australia and Singapore, with extensive knowledge and practical experience in Trading Compliance, Corporate Governance and Risk Management.
Ina has a global prospective with a progressive compliance vision, providing a thorough and creative solutions to the businesses.
Financial institutions are under pressure to comply with a multitude of complex regulations, a time-consuming and costly exercise, viewed by most as a burden to the business. We believe regulatory technology and world leading innovations is a natural extension of traditional compliance in the modern world.
We know and speak efficiency, volumes and client retention starting with a fast KYC, AML and customer onboarding, executive compliance and risk assessment.
We give you access to our extensive knowledge, expertise, and carefully-built relationships.
Stay Competitive and Compliant. Protect your Reputation and brand from collateral damage.