Contact Us

Company Location:

Registered Address : Dubai South Business Park, DWC, Dubai, UAE
Contact Address : Level 15, 48, Burj Gate, Downtown Burj, Sheikh Zayed Road, Dubai, UAE

Office E-mail:

info@complyfin.com

Phone:

+971 48208019 (7.30 A.M to 3 P.M Sunday to Thursday)

Fax:

+971 48160010

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We Offer Various Specialized Services

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.

More Services
  • Business Consulting Business Consulting
  • Anti-Money Laundering and Combating the Financing of Terrorism Solutions Anti-Money Laundering and Combating the Financing of Terrorism Solutions
  • Consultation on Adherence of Regulatory Requirements Consultation on Adherence of Regulatory Requirements
  • Consulting on Regulatory Reporting and Record Keeping Processes Consulting on Regulatory Reporting and Record Keeping Processes
  • Consultation on Robust AML/CFT Policies and Framework Consultation on Robust AML/CFT Policies and Framework
  • Due Diligence Framework and Process Implementations Due Diligence Framework and Process Implementations
  • Specialized Consultative Coaching & Risk Mitigation Solutions Specialized Consultative Coaching & Risk Mitigation Solutions
  • Threat Assessment and Response Threat Assessment and Response
  • Anti-corruption & Financial Frauds Frameworks Anti-corruption & Financial Frauds Frameworks
  • Cyber & Financial Crimes Risk Mitigation Techniques Cyber & Financial Crimes Risk Mitigation Techniques
  • Intelligence Reports Intelligence Reports
  • Financial Markets Risk Management Solutions Financial Markets Risk Management Solutions