ComplyFin DWC LLC

+971 50 9035777
United Arab Emirates, Dubai
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Listing Description

ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject – based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems and Solutions to a variety of industry verticals and participants.

Our services can add value to :

Government and Regulatory Bodies
Banks/FI’s, Designated Non-Financial Businesses & Professions
Large Corporates, SME’s & Start-up’s
Experienced Professional’s , Business Owners & Decision Makers
Also freshers aspiring to join the Financial sector

We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.

OUR SERVICES
AML/CFT Software Solution Business Consulting Consultation on Robust AML/CFT Policies and Framework
Consulting on Regulatory Reporting and Record Keeping Processes Cyber & Financial Crimes Risk Mitigation Techniques Due Diligence Framework and Process Implementations
Financial Markets Risk Management Solutions Intelligence Reports Consultation on Adherence of Regulatory Requirements
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