About
Assal Compliance Solutions is a financial consultancy company specializing in fighting money laundering and providing financial institutions with risk management and capacity-building services.
​
Founded in 2022, the company has quickly established itself as a leading provider of compliance solutions for banks, insurance companies, and other financial institutions. Its team of experienced professionals includes financial experts, legal experts, and compliance specialists who work closely with clients to identify and mitigate potential risks and compliance issues.
​
One of the key areas of focus for Assal Compliance Solutions is money laundering prevention. The company works with financial institutions to develop and implement effective AML policies and procedures and provide training and support to ensure that employees are aware of their responsibilities and the importance of compliance.
​
In addition to its work on money laundering, Assal Compliance Solutions also provides a range of risk management services to help clients identify and mitigate potential risks. This includes everything from conducting risk assessments to developing and implementing risk management frameworks and providing ongoing support and guidance to ensure that clients remain compliant.
​
Finally, Assal Compliance Solutions is also dedicated to capacity building for financial institutions. This includes offering training and support to help clients develop their internal compliance teams, as well as providing ongoing support and guidance to ensure that clients are able to meet their compliance obligations effectively and efficiently.
Overall, Assal Compliance Solutions is a highly respected and trusted provider of financial consultancy services and is dedicated to helping financial institutions stay compliant and mitigate risks.
VISION
Our vision is to be the leading provider of compliance solutions to businesses of all sizes so they can navigate the complex and ever-changing regulatory landscape with enthusiasm and ease.
MISSION
Our mission is to empower businesses to achieve compliance with the highest level of professionalism and expertise, through a range of tailored, innovative, and cost-effective solutions.
We strive to be a trusted partner for our clients, working closely with them to understand their unique needs and challenges, and providing them with the knowledge and tools they need to succeed in an increasingly regulated world. Our goal is to help our clients minimize risk, increase efficiency, and foster a culture of compliance, so they can focus on what they do best: running and growing their businesses.