Compliance 360 Consultants

Compliance 360 Consultants is a leading provider of business consulting and services, dedicated to setting the gold standard in compliance. Located in Dubai, Compliance 360 Consultants assists a wide range of businesses, from large conglomerates to small and medium-sized enterprises, in meeting their mandatory compliance requirements. This includes Anti-Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), and other regulatory compliances issued by the Central Bank of the UAE.

With a proven track record, Compliance 360 Consultants has successfully completed numerous audits, assessments, and implementation assignments that have been accepted by regulators. The company's expertise extends to internal audits, risk management, corporate governance compliance, and health checks. Compliance 360 Consultants also supports clients in developing and implementing strategies, performing financial feasibility studies, and conducting due diligence for acquisition processes.

Compliance 360 Consultants is located at Sheikh Zayed Road, Aspin Commercial Tower, Dubai, Dubai. The company also possesses unique skills and experience in the District Cooling Industry within the GCC region. With a team of professionals, including qualified Chartered Accountants, Chartered Certified Accountants, CIAs, CFEs, MBAs, and Actuaries, Compliance 360 Consultants is well-equipped to provide clients with the best possible solutions to their challenges. We invite the management of Compliance 360 Consultants to create a customized and exclusive company showcase and product listing on our platform.