Our Services
Internal Audit Services
Internal Audit Services with Compliance 360 is not just ticking boxes, it is real ‘Value Addition’ to our clients...
Enterprise Risk Management (ERM) Services
Clients choose Compliance 360’s Enterprise Risk Management Service because they want to build a more sophisticated and...
AML Compliance / Go AML Reporting
Money laundering and the financing of terrorism are financial crimes with economic effects Money laundering requires an...
District Cooling Industry Compliance
In cities around the world, district cooling is integral energy infrastructure to reduce strain on the electric grid caused by...
Ultimate Beneficial Ownership (UBO)
The United Arab Emirates (UAE) recently issued Cabinet Decision No. 58/2020 on the Regulation of Procedures Related...
ABOUT US
Compliance 360 Consultants was incorporated with the view to assist large conglomerates and other corporate sector as well as Small and Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws and regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) and many others. Our team has successfully completed many audits, assessments and other implementation assignments which were accepted by the regulators.
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