Our Services

01

Internal Audit Services

We will work as a partner with you to achieve your strategic business objectives through real time monitoring with effective... Read More

02

Enterprise Risk Management (ERM) Services

Clients choose Compliance 360’s Enterprise Risk Management Service because they want to build a more sophisticated and... Read More

03

AML Compliance / Go AML Reporting

We provide complete services for AML-regulated compliance in accordance with applicable laws and regulations, AML KYC... Read More

04

District Cooling Industry Compliance

In cities around the world, district cooling is integral energy infrastructure to reduce strain on the electric grid caused by... Read More

05

Ultimate Beneficial Ownership (UBO)

The United Arab Emirates (UAE) recently issued Cabinet Decision No. 58/2020 on the Regulation of Procedures Related... Read More

06

Economic Substance Regulation (ESR)

As part of the UAE’s commitment as a member of the OECD Inclusive Framework, and in response to an assessment... Read More
About Us Image

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 ...

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MISSION

Provide the best possible solutions to corporates in order to set up their structure and operation of the business. At the same time, provide a platform to professionals ‘who are’ or ‘who will’ be a part of our family; where they can learn, earn, grow and deliver back to this society.

VISION

Our vision is to become a solution provider to corporate world in GCC and around the world whether its compliances with laws and regulations, SOPs, financial advisory and financial management through our expertise and technology driven.

VALUES

Our Culture

Compliance 360 Consultants enjoys great honor in having created a culture that is structured upon a unified set of values. Our philosophy is passion and our team is highly focused and we consider every employee to be part of our success.

150+
Happy Clients
100+
Projects Completed
100+
Million Dirham Managed
15+
Years Of Success
Contact Us

Get In Touch With Us

Head-Office-1661, Tamani Art offices - Al Asayel Street - Business Bay – Dubai

Karachi Office 41Y-2 42nd Street PECHS Block 6 -Pakistan

info@compliance360.ae

+971-4 554 8629

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