ComplyFin DWC LLC is an experienced management consulting firm that offers subject-based information, advanced learning through personalized AML/CFT coaching, and specialist GRC consultancy.Our experience allows us to provide Compliance and Risk Management Systems and Solutions to a wide range of industry verticals and participants, meeting all sector-specific criteria.
Our offerings can benefit:

  • Government and Regulating Organizations Banks and Financial Institutions
  • Approved Non-Financial Enterprises, and Professions
  • Big corporations, small and startup businesses, seasoned professionals
  • entrepreneurs, and decision-makers, as well as recent graduates hoping to work in the financial industry

Our Services
Business Consulting
AML/CFT Software Solution
Cyber & Financial Crimes Risk Mitigation
Due Diligence Framework and Process Implementations
Consultation on Adherence of Regulatory Requirements
Anti-corruption & Financial Frauds Frameworks
4.67
Quality
5
Hospitality
4.3
Service
5
Pricing
4.3

3 Reviews

  1. We have stayed here many times here . Excellent service with a great Thai restaurant on site. Good value, clean and great staff. Funky hotel and the bungalows are more suited for large families.

    5
  2. Decent place with great service staff but the hotel lacks charm and also they do not have proper security.

    4
  3. The place is amazing just like in the pictures even better. We had agreat time room is very clean with a new furniture.

    5

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5 Average Ratting
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Dubai South Business Park, DWC, Dubai, UAE

Opening Hours

Open Now
9:00am - 6:00pm
9:00am - 6:00pm
9:00am - 6:00pm
9:00am - 6:00pm
9:00am - 6:00pm
Open
Closed
May 16, 2025 12:30 pm

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