We provide technological solutions for Compliance & Controls fueling their long term and comprehensive financial growth.
Company Details
- Employees
- 5
- Address
- Suite No 208-2013, Difc Fin-Tech Hive, Dubai, U.a.e, Suite No 208-2013,difc Fin-Tech Hive,dubai,u.a.e,united Arab Emirates
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://conformitycs.com/
- Keywords
- Compliance and risk policies & procedures, Business Compliance Plan Formulation, Sanctions Screening and Solutions, Financial Crime Risk Management; KYC / AML, Independent testing of existing procedures, Training and Development Skills and Procedure, Build management & leadership skills, Enhance Regulatory Risk Understanding, Understand economic & market structures, Understand digital transformation Structure, Fraud detection and preventive care, Enrich customer relationships & experiences, Banking Product and Process Knowledge, Improve branch management & teamwork, Self Assessment and internal control, Boost your sales and cross-selling skills.
- HQ
- Dubai, Dubai
Conformity Compliance Solutions Questions
Conformity Compliance Solutions's website is https://conformitycs.com/
Conformity Compliance Solutions's LinkedIn profile is https://ae.linkedin.com/company/conformity-compliance-solution
Conformity Compliance Solutions has
5 employees.
View email and phone details for 5
employees at Conformity Compliance Solutions.
Conformity Compliance Solutions's industry is
Financial Services
Conformity Compliance Solutions's top competitors are
Edmond De Rothschild,
Osmani & Company (Pvt.) Ltd.,
Admiiin,
Credit Suisse,
Q&q Real Estate,
Airmiles Hub,
Vertex Compliance,
Compliance Training And Consultancy Solutions Fze,
Callidus Consulting (Mena),
Kaizen Compliance Consultancy.
Conformity Compliance Solutions's categories are Financial Services
