Albamd.com offer best regulatory compliance consulting Singapore. It works towards turning rigid vast pool of rules and outcomes based regulatory obligations into business-based solutions, allowing one to make the business model work perfectly.
It is best known for digitalizing of the process like Customer Due Diligence and Onboarding, Transaction, trade and customer risk monitoring, cross-referencing of international regulatory data published at home jurisdictions and across the borders. It also works for compliance reporting to senior management or board of directors. It is also an expert in business licensing application in Singapore. It offers for knowledge and experience to manually intervene, employing industry’s best practices.
