top of page
Available Online
Compliance Consultancy (Coming Soon)
Set Up the Best Internal Compliance Function for Your Business
1 hr 30 min1 h 30 minSHAMS Business Center|Video Conference Call (connection TBC)
Price Negotiable
Price Negotiable
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
bottom of page