Company Details
- Employees
- 16
- Founded
- -
- Address
- Unit Ot 20-45, Level 20,central Park Towers,united Arab Emirates
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.effectacompliance.com
- Keywords
- Compliance, Financial Crime, Governance, Regulatory, UAE DIFC, UAE ADGM, Risk, UAE Consultancy, GRC Support, UAE Compliance, Authorization, Compliance outsourcing, Regulatory advisory, Compliance monitoring, Policies and procedures, Regulatory training, Regulatory inspections, DFSA, FSRA.
- HQ
- Dubai