Company Details
- Founded
- -
- Address
- King Abdullah Road, Riyadh,riyadh,saudi Arabia
- Industry
- Research Services
- NAICS
-
Scientific Research and Development ServicesResearch and Development in the Physical, Engineering, and Life SciencesResearch and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
- Keywords
- Anti Money Laundering, Terrorist Financing, Fraud, FATF, CTF, Scams, EMLA, IMA, Central Bank, Sanctions, Regulations, compliance, KYC, CDD.
- HQ
- Riyadh, Riyadh