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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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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.


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.


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.


Happy Clients


Projects Completed


Million Dirham Managed


Years Of Success