Information Exchange is based in Saudi Arabia with affiliations with US Compliance and AML consulting firms. Services include the following:
• Independent testing for AML Programs.
• Building compliance and AML Programs.
• Tailored in-house AML and compliance training.
• AML Compliance Program assessment AND implementation.
• Drafting and reviewing policies and procedures
• Defining Customer Identification Programs (“CIP”)
• IT assistance
Company Details
- Address
- Riyadh 11323, 286814, Sa
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Follow.
- HQ
- Riyadh 11323
- Competitors
- Emerging Technologies in Saudi Arabia, Tawatur Saudi Arabia, Kingdom of Saudi Arabia Quality Board - KSATQB, Dialogue Consulting Saudi Arabia, Kam Kaur - Financial Services Riyadh, Saudi Arabia, ACMP Saudi Arabia, Konvergence Saudi Arabia, TP Consulting Saudi Arabia, Msstch, Saudi Arabia, Systematix.tech Saudi Arabia.
Information Exchange Saudi Arabia Questions
Information Exchange Saudi Arabia's LinkedIn profile is https://sa.linkedin.com/company/information-exchange-saudi-arabia
Information Exchange Saudi Arabia's industry is
Business Consulting and Services
Information Exchange Saudi Arabia's top competitors are
Emerging Technologies In Saudi Arabia,
Tawatur Saudi Arabia,
Kingdom Of Saudi Arabia Quality Board - Ksatqb,
Dialogue Consulting Saudi Arabia,
Kam Kaur - Financial Services Riyadh, Saudi Arabia,
Acmp Saudi Arabia,
Konvergence Saudi Arabia,
Tp Consulting Saudi Arabia,
Msstch, Saudi Arabia,
Systematix.tech Saudi Arabia.
Information Exchange Saudi Arabia's categories are Business Consulting and Services
