ComplianceWorld is an independent compliance consulting firm in the MENA, APAC region. We have an unmatched track record of completing complex compliance consulting projects for financial firms.
ComplianceWorld was established in 2018, and today operates throughout MENA and the Indian subcontinent. With over 50 staff who are compliance experts with experience in dealing with the SFC, HKMA, MAS, CSRC, JFSA and MENA exchanges, we provide independent, unbiased advice on MENA financial industry legislation and regulations.
Company Details
- Employees
- 2
- Founded
- 2016
- Address
- Zayed The First Street, 603,united Arab Emirates
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- HQ
- Al Hosn 13, Abu Dhabi
Compliance World Questions
Compliance World's LinkedIn profile is https://ae.linkedin.com/company/complianceworld
Compliance World has
2 employees.
View email and phone details for 2
employees at Compliance World.
Compliance World's industry is
Business Consulting and Services
Compliance World's top competitors are
Amlcft-Uae,
Mocha Harvest,
Bits Consulting,
Bmb Advisory & Assurance.,
Domanytech,
Compliance 360 Consultants,
Compliance Key,
Unique Hashtagers Events,
Khalid Khan Advisory Services,
Aspa Management Consultancy.
Compliance World's categories are Business Consulting and Services
Compliance World's founding year is 2016
