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  • Everything you need
    to avoid economic sanctions

Customer Support

Compliance Alert LLC supports its customers’ Compliance and Regulatory requirements.
we offer an additional line of defence.

Certification CAMS

Bachir El Nakib, is an approved instructor for CAMS preparation seminars for candidates looking to be certified.

Training

Explore GRC’ AML training seminars, international financial crime conferences, to meet your regulatory requirements.

Advantages

Compliance Alert provides a full range of solutions and services, to cooperations and financial services in general and in particular to risk and compliance professionals.

Compliance Alert can help you:
- Comply with regulatory requirements adopting a proactive comprehensive approach.
- Monitor global as well as regional regulatory developments, interact with regulatory agencies and identify issues affecting your business.

Compliance Alert provides a full range of solutions and services, to cooperations and financial services in general and in particular to risk and compliance professionals.

Compliance Alert can help you

- Comply with regulatory requirements adopting a proactive comprehensive approach.
- Monitor global as well as regional regulatory developments, interact with regulatory agencies and identify issues affecting your business.