Complyee specializes in visual compliance training and corporate services for both regulated and non-regulated entities in the UAE. We offer customized animated training in Compliance and AML, catering to various firms. Our experienced team has a robust track record in regulatory compliance, anti-money laundering, and corporate licensing, collaborating with regulators like FSRA, CIMA (Cayman Islands), SCA, DFSA, the FSA (Seychelles) and SEC. Our services include company licensing and formation, comprehensive regulatory compliance solutions, and the development of AML and CFT programs, alongside corporate training in Governance, Anti-Money Laundering, and Compliance.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Abu Dhabi, Abu Dhabi, Ae
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.complyee.com
- Keywords
- compliance solutions, AML Training, Corporate Services, licensing services, corporate governance, PR Services, Recruitment Services, Compliance Framework, Virtual Currency AML Training, CAMS Exam Preparation, ICA Exam Preperation, Firm Licensing, HR Solutions, Compliance Training.
- HQ
- Abu Dhabi, Abu Dhabi
Complyee Questions
Complyee's website is http://www.complyee.com
Complyee's LinkedIn profile is https://ae.linkedin.com/company/complyee
Complyee has
1 employees.
View email and phone details for 1
employees at Complyee.
Complyee's industry is
Business Consulting and Services
Complyee's categories are Business Consulting and Services
Complyee's founding year is 2019
