Compliance and Corporate Services

Compliance Expertise You Can Trust, Solutions You Need.

About Us

Complyee Consulting LLC is the premier visual e-learning compliance and corporate training firm in the United Arab Emirates. Specializing in virtual training and consulting, we are dedicated to assisting regulated entities in navigating the complexities of compliance and anti-money laundering (AML) regulations.

Our Expertise

With deep industry experience, we uniquely understand the challenges faced by the compliance community. Our e-learning videos and training programs focus on key regulatory compliance and AML issues, ensuring that your organization remains compliant with the latest standards and regulations.

Compliance and AML Solutions

Complyee Consulting LLC offers specialized services to support regulated entities in the UAE:

Regulatory Compliance: Comprehensive training and consulting to help you adhere to local and international compliance standards.
Anti-Money Laundering: Expert guidance on AML policies, procedures, and best practices to protect your organization from financial crime.
Ongoing Updates: Stay current with the rapidly changing compliance and AML landscape through our continuously updated training materials and expert insights.

Comprehensive Support

Our solutions are designed to help your business operate smoothly and efficiently:

Business Setup: Assistance in establishing compliant business operations.
Department Development: Building robust Compliance and AML departments.
Outsourcing Solutions: Efficiently manage key functions or roles through our outsourcing services.
Training and Retention: Enhance your team's skills and knowledge with targeted training programs.

Our one-stop-shop approach ensures that your organization receives the support and expertise needed to maintain compliance and prevent money laundering. Partner with us to secure your business's future and achieve regulatory excellence.