Company

Complyee

Business Consulting And Services Dhabi, Abu, United Arab Emirates 1 employees

Employees: 1

www.complyee.com LinkedIn

Complyee Overview

Headquarters: Dhabi, Abu, United Arab Emirates
Website: www.complyee.com
Industry: Business Consulting And Services
Employees: 1
Founded: 2019
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

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

About Complyee

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.