#business #complianceprofessionals #fintech #training #realestate #broker

11 Sep 22

Partnership in the region with the real estate global conglomerate DAMAC.

We are delighted to announce yet another strong partnership in the region with the real estate global conglomerate DAMAC. The company needs no introduction to the global real estate space and they have signed up with Conformity Compliance Solution to provide assistance in the area of compliance. This partnership would…

11 Sep 22

There are NO limits or boundaries to knowledge

It’s always delightful to acquire a new skill and to gain insight into a new area whether it’s related or unrelated to our profession. Compliance is a complex and intellectually stimulating science and its deep-rooted understanding gives us the power to achieve intellectual and spiritual strength to conquer the business…

11 Sep 22

Six banks and many DNFBPs were fined for AML/CFT/TFS-related gaps… Time to Act!!!

Regulatory Enforcement actions are a clear sign of winds of change. The expectation levels have been raised and the bar is much higher than ever. Commercial Banks and DNFBPs are all under different levels of scrutiny. Regulatory Inspection teams are delivering a strong message. Training and development is an immediate…

#business #complianceprofessionals #fintech #training #realestate #broker

Partnership in the region with the real estate global conglomerate DAMAC.

There are NO limits or boundaries to knowledge

Six banks and many DNFBPs were fined for AML/CFT/TFS-related gaps… Time to Act!!!

A Comprehensive AML Training Conduction

UAE continues to focus on DNFBPs and inspection committees aggressively

The leadership and the growth model of UAE

Contacts

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