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Available Online

Compliance Consultancy (Coming Soon)

Set Up the Best Internal Compliance Function for Your Business

1 h 30 min
Price Negotiable
SHAMS Business Center|Video Conference Call (connection TBC)

Service Description

- Provide advise and guidance to DNFBP businesses on various compliance topics in the field of AML-CFT-TFS; - Assist in clients TFS screening and related processes; - Conduct an independent review of your internal compliance function; - Other related topics in which you may need support and guidance. Please be aware that service engagement with a client is possible only after successful completion of mandatory client adoption process required by law and regulations.


Contact Details

  • Shams Business Center - Sharjah - United Arab Emirates

    info@skyline-one.com

  • Sharjah Media City (Shams), Al Messaned - Sharjah - United Arab Emirates

    info@skyline-one.com


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