ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized Services in: - Governance, Risk, Compliance and Human Resources - Advance learning through customized AML/CFT coaching - Anti Corruption and Financial Fraud Investigation - Risk Framework - Transaction Monitoring System and Solutions - Risk Tool Solutions - Cyber Security Risk Assessment and Framework - Payroll Outsourcing - Human Resources Consulting - Outsourcing of Entire HR Function
ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized Services in: - Governance, Risk, Compliance and Human Resources - Advance learning through customized AML/CFT coaching - Anti Corruption and Financial Fraud Investigation - Risk Framework - Transaction Monitoring System and Solutions - Risk Tool Solutions - Cyber Security Risk Assessment and Framework - Payroll Outsourcing - Human Resources Consulting - Outsourcing of Entire HR Function
Company Information
- Industry
- Management Consulting
- Company Type
- Privately Held
- Founded
- unknown
- Employee Range
- 1-10
- Revenue Range
- Not available
Location
- Address
- Dubai South Business Park, DWC, Dubai, UAE Dubai Dubai
- City
- Region
- Postal Code
- Country
- United Arab Emirates