About Us

ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject – based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems and Solutions to a variety of industry verticals and participants.
Our services can add value to :

• Government and Regulatory Bodies
• Banks/FI’s, Designated Non-Financial Businesses & Professions
• Large Corporates, SME’s & Start-up’s
• Experienced Professional’s , Business Owners & Decision Makers
• Also freshers aspiring to join the Financial sector

We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.

Write to us on info@complyfin.com and our experts will get in touch with you to explain .