Available Online

Compliance Consultancy for DNFBPs

Build a practical AML/CFT/TFS compliance function.

1 h 30 min

Price Negotiable

SHAMS Business Center|Video Conference Call (connection TBC)

Service Description

Set up the best internal compliance function for your business. What we support: - Guidance on AML-CFT-TFS-PF topics relevant to DNFBPs. - Independent review of internal compliance function. - Other related support topics as required. - AML / CFT / TFS / PF advisory and guidance to DNFBPs. - Support in setting-up prudent internal compliance function.

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