About Compliance 360 Consultants
Compliance 360 Consultants is a professional services firm based in the UAE, specializing in compliance solutions for various sectors, including financial institutions, government organizations, and private businesses. The firm focuses on helping clients meet regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Ultimate Beneficial Ownership (UBO), and Economic Substance Regulation (ESR).
Min project size
50,000+
Hourly rate
50 / hr
Employees
6
Locations
United Arab Emirates
Year founded
Founded 2020
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