HBA Consultancy is a specialized firm committed to delivering training and Advisory expertise in the fields of #Compliance, #Financialcrimes, #MoneyLaundering, #Cybercrimes, #inspections, #Ethics, #virtualassets, #AICompliance, #Governance, #ESG, #CSR, #FATCA, #CRS, & #FATF recommendation. Connect with us today!
production@hba-consultancy.com
Company Details
- Employees
- 11
- Founded
- -
- Address
- United Arab Emirates , Uae 00000, Ae
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- hba-consultancy.com
- Keywords
- COMPLIANCE, Anti Money Laundering, Anti bribery and corruption, Slavery, Corporate Governance, Business Ethics, Cyber Security, Business Communication, CSR- Corporate Social Responsibility, Diversity and inclusion, Public Speaking, Third party Risk, Know your customer, Know your supplier, Board Evaluation, Company secretary role, Intellectual property, Negotiation and positive persuasive Skills, Confidence in presenting/meetings, Body language at the work place, Managing customer service, Professional Etiquette, Counter Terrorist Financing, FATF Recommendations, Anti Slavery, Human Trafficking, Child Labor.
- HQ
- United Arab Emirates , UAE
Hba Consultancy Questions
Hba Consultancy's website is hba-consultancy.com
Hba Consultancy's LinkedIn profile is https://ae.linkedin.com/company/hala-bou-alwan-consultancy
Hba Consultancy has
11 employees.
View email and phone details for 11
employees at Hba Consultancy.
Hba Consultancy's industry is
Business Consulting and Services
Hba Consultancy's top competitors are
2h Edge,
Winjustice,
Hala Bou Alwan Legal,
Had Consultants,
Majid Al Futtaim,
Hba Global Consultancy Sdn. Bhd.,
Hive Zero,
Dubai Media دﺑﻲ ﻟﻠﺈﻋﻼم,
Triumph & Co.,
Quwa Legal.
Hba Consultancy's categories are Business Consulting and Services
Hba Consultancy's founding year is 2018
