ComplyFin DWC-LLC – Governance Risk Management Solutions in UAE

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INTRODUCTION

Who We Are

ComplyFin Dwc-LLC, is a seasoned group of Global consultants, a strong team of experts with wide scale domain expertise in Governance, Risk, Compliance, AML/CFT, Financial crimes, Frauds, Cyber – crimes, Industry specific asset & Investment research, Forex, Payments, Banking and many more. At Complyfin, we follow ethical, professional, & sound practices while offering Governance Risk Management Solutions for global Government and Regulatory bodies, Banks, Large, Medium and Small-size Enterprises & Institutions including DNFBP’s and Industry verticals

25

YEARS OF

EXPERIENCE

Certified Team

Certified global consultants specializing in Governance, Risk, Compliance, AML/CFT, Financial crimes, Cyber-crimes, and more. Ethical and professional solutions for governments, banks, enterprises, and industry verticals. Services: AML/CFT software, business consulting, regulatory compliance, risk mitigation, intelligence reports, and financial risk management.

WHAT WE OFFER

Empowering Businesses with ComplyFin's Strategic Consulting Solutions

Our overall services will add valuable insights on Compliance Systems Solutions to help our clients manage operations effectively, thereby improving business efficiency in a secured manner while remaining compliant with regulatory requirements.

AML/CFT Software Solution

Complyfin is an experienced IT solutions provider with subject matter expertise. Our software provides Sanction Screening & Transaction Monitoring

Business Consulting

We at ComplyFin understand dynamics of changing business world coupled with market dynamics.We partner in every step to provide you

Anti-Money Laundering and Combating the Financing of Terrorism Solutions

ComplyFin offers valuable consulting in the areas of Anti Money Laundering and Countering of Terrorist Financing Solutions, to help you

Consultation on Adherence of Regulatory Requirements

At ComplyFin, adherence to regulatory requirement is the most important aspect of our existence. We firmly believe to live in

Consulting on Regulatory Reporting and Record Keeping Processes

Complyfin understands the importance of regulatory reporting and record keeping, as it also differs from regulation to regulation across the

Consultation on Robust AML/CFT Policies and Framework

We follow a robust AML/CFT regime. In fact it’s a need of the hour for every organization and we can

Due Diligence Framework and Process Implementations

One of the most important aspects of any business in today’s world is to have an effective Due Diligence Framework

Specialized Consultative Coaching & Risk Mitigation Solutions

We believe in educating you and your teams adequately with your business specific requirements rather than just providing a simple

Threat Assessment and Response

ComplyFin experts are geared to prepare Threat Assessment Reports specific to your business and industry. We also provide effective consulting

BOOK APPOINTMENT

Leading the Way in AML/CFT Solutions: ComplyFin

CALL US ANY TIME :

+971 50 9035777