Company Details
- Founded
- -
- Address
- Dubai, Airport, Ae
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.thegrcalliance.org
- Keywords
- financial crimes, anti-corruption, anti-bribery, anti-money laundering, CTF, AML, Sanctions, Human Trafficking, Human Smugling, Illegal Wildlife, Cyber-Crimes, Organized Crimes, Child Labour Abuse, Anti-Fraud, Netword, Education, Learning, Investigations, Advisory, Community, Forum, Publications, Awards, Events, Webinars, America, Europe, Africa, Middle East, Africa, Asia, Australia, The GRC Alliance, Global Regulatory Compliance Alliance, Support us to fight financial crimes.
- HQ
- Dubai, Airport