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ComplianceWorld is an independent compliance consulting firm in the MENA, APAC region. We have an unmatched track record of completing complex compliance consulting projects for financial firms.
ComplianceWorld was established in 2018, and today operates throughout MENA and the Indian subcontinent. With over 50 staff who are compliance experts with experience in dealing with the SFC, HKMA, MAS, CSRC, JFSA and MENA exchanges, we provide independent, unbiased advice on MENA financial industry legislation and regulations.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Zayed The First Street, 603,united Arab Emirates
- Industry
- Business Consulting And Services
- HQ
- Al Hosn 13, Abu Dhabi
Compliance World Questions
Compliance World's LinkedIn profile is https://ae.linkedin.com/company/complianceworld
Compliance World has
2 employees.
View email and phone details for 2
employees at Compliance World.
Compliance World's industry is
Business Consulting and Services
Compliance World's top competitors are
Compliance 360 Consultants,
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Amlcft-Uae,
Aspa Management Consultancy,
Khalid Khan Advisory Services,
Bits Consulting,
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Compliance Key.
Compliance World's categories are Business Consulting and Services
Compliance World's founding year is 2016
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Md Anowar Hossain
Senior Officer At Compliance World
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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