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Services / Compliance

Compliance

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NYC Consultancy offers a comprehensive range of compliance services to assist our clients in navigating the ever-evolving regulatory landscape. Our tailored solutions encompass Compliance Program development, Risk management, Client Due Diligence, thourough Screening processes, AML training, and the formulation of customized policies and procedures. We have a keen understanding of the specific understanding of the specific compliance challenges faced by businesses in the MENA region, and we are well-equipped to help you proactively mitigate risks and align your operations with industry best practices, enabling you to focus on your core business activities with confidence.

Our Promise

Results Delivered

We cater to a diverse array of businesses, ranging from start-ups to multinational corporations, providing each client with personalized strategies and solutions that resonate with their specific business goals and industry requisites. We invite you to experience a transformative partnership with NY Consultancy, where excellence is not just promised, but delivered

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We look forward to working with you

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Othman street, Othman Complex, Mezzanine, Office M10, Hawalli, Kuwait
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