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We have worked with many different kinds of businesses. See a sample of selected client list below: |
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- ACAMS
- Union of Arab Banks
- World Union of Arab Bankers
- Centre d'Etudes Bancaires, Lebanon
- ABN AMRO Bank - Dubai
- Lebanese Canadian Bank, SAL - Lebanon
- Total Solutions - Dubai
- IIR ME - Dubai
- Marcusevans - Hong Kong, Dubai, Barcelona, Moscow
- FT/The Banker - Dubai
- IQPC - Singapore
- Magenta Global House - Singapore
- RiskPro /India Forensic - India
- Al-Amoudi Exchange - Jeddah
- Jammal Trust Bank, SAL, Lebanob
- N.D.U. Lebanon
- Amerab Solutions SAL, Lebanon
- IDOM ME, Lebanon
- Al-Mustathmer, s.a.l. Lebanon
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Congratulations and best of luck with the launch. You are a leader and champion of the AML/CFT efforts in the Middle East area. |
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Gregory J. Calpakis, ACAMS Executive Director - Miami/USA |
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It was indeed our pleasure and honor to have you, a world class expert in the profession, here and train our staff and management. The week spent with you has enriched our knowledge of the subject. We look forward to having similar opportunities in future, we have gained in you a new brother and a friend. |
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Ahmed Al Amoudi, General Manager, Al-Amoudi Exchange - Jeddah/SA |
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It would be my great pleasure to serve on the Compliance Alert Advisory Board. I have no doubt that your other board members are equally outstanding and I shall be proud to be counted among them. As you know I have great respect for what you have created and I look forward to making a contribution to Compliance |
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Dr. Linda Eagle, Founder & President The Edcomm Group/Banker's Academy - USA |
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