Complyee
Management Consulting - Abu Dhabi, Abu Dhabi, United Arab Emirates
Complyee Employees
Complyee Details
Complyee offers tailored visual compliance training and outsourcing services for regulated and non-regulated businesses in the United Arab Emirates as well as customized animated Compliance & AML Training for firms. Our team of ubertalented professionals have worked on and contributed to a number of regulatory compliance, anti-money laundering and corporate licensing projects in the Abu Dhabi Global Market and Dubai International Financial Center as well as dealing with Regulators such as FSRA, UAE Central Bank, DFSA, FSA (Seychelles),etc.. Complyee is a subsidiary of Lex Animata which has a proven track record of providing firms, financial institutions and educational centers with customized animated training programs in Governance, Anti-Money Laundering and Compliance.
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