HALA BOU ALWAN CONSULTANCY (HBA)هالة بو علوان للاستشارات
Management Consulting - , , United Arab Emirates
HALA BOU ALWAN CONSULTANCY (HBA)هالة بو علوان للاستشارات Employees
HALA BOU ALWAN CONSULTANCY (HBA)هالة بو علوان للاستشارات Details
Hala Bou Alwan Consultancy is a specialized firm committed to delivering training and Advisory expertise in the fields of Compliance, Financial crimes, Cyber, AI Compliance and Governance.We also help firms have an efficient policies and procedures.Instagram.com/halaboualwan.consultancy We provide experience and support in fields such as Compliance, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Cyber Security, Business Ethics, Crypto/ Fintech compliance , FATF Recommendations, Corporate governance, Anti-bribery and Corruption, Third Party Risk, Corporate Social Responsibility, Diversity, Inclusion, Company Secretary Roles, Board Evaluation, and Business Ethics.Connect with us today!Inquiries@hba-consultancy.com
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