Information Technology & Services - , Mount Lebanon Governorate, Lebanon
We are: 'Your GRC Stakeholder'.We provide:Business Solutions, Services, Outsourcing & Consultancies of GRC & RegtechGRC Full Life Cycle and Screening ApplicationsGRC Business to Business Training.We derive from:United Nations Security CouncilInternational Jurisdictions & OrganizationsEuropean UnionOrganization for Economic Co-operation and Development Financial Action Task ForceWolfsbergEgmont GroupAssociation of Certified Anti Money Laundering Specialists We standardize:Risk, Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, CRS, FATCA, GDPR, Cyber Security, Regtech, Secured Crypto Currency, Machine Learning, Governance, Policies and Procedures.
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