Compliance and Integrity Services DMCC
Security & Investigations - Dubai, Dubai, United Arab Emirates
Compliance and Integrity Services DMCC Employees
Compliance and Integrity Services DMCC Details
Since the inception of Compliance And Integrity Services as CIS Risk Consulting is enhancing its operational domain for Regulatory Compliance and Risk Management, Corporate Governance, AML/CFT Compliance, KYC & Due Diligence and internationally recognized standards based Management System Training and Advisory services to global boundaries, aiming at offering best risk management techniques by our experienced team with best international standards and initiatives to maximize business opportunities in market and minimize probability of risk impact or loss of organizational reputation and investments. CIS Risk Consulting is legitimate service-provider company registered with regulatory authorities of Pakistan as well as in DMCC United Arab Emirates (UAE). We have well-researched and progressive points of view about industry and business trends, including recommendations on how industries and companies should evolve to survive/thrive. We define how to effect change by integrating strategy, process, technology and operations. We create and implement changes in collaboration with our clients and business alliances on a tailored and expedient basis to minimize clients' issues and maximize clients' performance. deliver on our promises. As every business has unique compliance and organizational requirements according to their culture, we help clients to identify individual needs, and provide customized solutions to meet perfect requirements. Compliance & Integrity Services Ltd. Provide consultancy for complete registration process for new established investment advisors as well as established advisors to provide compliance support for their requirements. We are providing services in all sectors public or private national and multinational organizations to ensure and recommend them to achieve good governance and ethics in their system to manage compliance internally or externally with best practices.
