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Everything you needto avoidEconomic sanctionsGet Started Now!
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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
Established in 2004 in Beirut – Lebanon
aim to promote Sound Governance, Risk and Compliance Awareness and provide help and support in building Compliance Culture, Strategies and Programs against Financial Crimes aspects including, but not Ltd to, Money Laundering / Financing of Terrorism, Fraud and ID Theft.
Compliance Alert
Offered On-Demand Financial Services consulting:
- with own internal resources in 2004,
- with a pool of external resources on 2008.
Established collaboration partnerships with top reputed and world-wide recognized international training and certification institutions.
Engaged strategic alliances with the leading providers of technology solutions and services to the compliance profession.
Compliance Alert
offers specialized Compliance Business Excellence and Training Consultancy Services.
Compliance Alert can provide you adaptable solutions and tailored services to help you secure and monitor your information systems and data and mitigate regulatory and compliance risks.
Compliance Alert
training and certification services covering:
- Governance, AML / CFT
- Risk and Compliance Function
- Financial / White Collar Crimes, Fraud, ID Theft
- Internal Monitoring,
- Risk Based Approach and Auditing
- Implementing Due Diligence / EDD Programs
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.
