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Financial Payment Solutions
S.W.I.F.T. SCRL
A co-operative established by and for the financial industry, S.W.I.F.T is the global provider of secure financial messaging services, and is acknowledged as a leader in international standards-setting. S.W.I.F.T customers are able to automate and standardize financial transactions to lower costs, reduce operational risks and eliminate inefficiencies for their business operations, while increasing opportunities for customers to create new business opportunities.
Allied Compliance Consultants
Based in Dubai, United Arab Emirates, Allied Compliance Consultants have a team of highly skilled professionals with experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. Their areas of expertise are as Corporate Governance, Compliance, Anti-Money Laundering, Fraud, Financial Crimes, Forensics, Ethics, Risk Management, Basel II and Internal Control. The team of professionals has extensive exposure diversified across the world to provide all valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.