Technovisors Press Releases

• Published on November 3, 2023 - 07:48 GMT

  

  Elevating Corporate Governance: NIYEAHMA expands its services to include Corporate Policies and Procedures Documentation

  Building Strong Corporate Governance: NIYEAHMA takes a remarkable step to elevate compliance by offering Corporate Policies & Procedures Documentation Services AHMEDABAD, GUJARAT, INDIA, November 3, 2023 /⁨EINPresswire.com⁩/ -- NIYEAHMA Consultants …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on October 30, 2023 - 15:41 GMT

  

  AML India launches compliance services for IFSCA (AML/CFT and KYC) Guidelines, 2022

  AML India announces the launch of tailored AML offerings for IFSC entities that are subject to compliance with IFSCA (AML, CFT, and KYC) Guidelines, 2022. AHMEDABAD, GUJARAT, INDIA, October 30, 2023 /⁨EINPresswire.com⁩/ -- AML India is excited to announce …

  Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
• Published on October 27, 2023 - 06:54 GMT

  

  AML UAE Launches Comprehensive AML Compliance Calendar for 2024

  AML UAE introduces the 2024 AML/CFT Compliance Calendar, simplifying AML compliance tasks for businesses in the UAE. Stay compliant, stay secure. DUBAI, UAE, October 27, 2023 /⁨EINPresswire.com⁩/ -- AML UAE, a leading Anti-Money Laundering compliance …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on April 7, 2023 - 06:54 GMT

  

  NIYEAHMA Consultants LLP Unveils CFO UAE, Offering Virtual CFO Services for SMEs in Dubai

  NIYEAHMA Consultants LLP has launched CFO UAE, offering bookkeeping, accounting, budgeting, MIS reporting, and payroll processing services for SMEs in Dubai. DUBAI, UNITED ARAB EMIRATES, April 7, 2023 /⁨EINPresswire.com⁩/ -- NIYEAHMA Consultants LLP is …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on March 16, 2023 - 09:14 GMT

  

  NIYEAHMA - global AML Consultants are now here to help with AML Compliance in India!

  AML India offers AML consultancy services - Enterprise Wide Risk Assessment (EWRA), AML Policy documentation, KYC, CDD, EDD, AML Training, AML software, & more. AHMEDABAD, GUJARAT, INDIA, March 16, 2023 /⁨EINPresswire.com⁩/ -- With presence in GCC and …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on February 17, 2023 - 12:24 GMT

  Global AML Consultants – NIYEAHMA - launches a comprehensive range of AML services in Singapore

  SINGAPORE, February 17, 2023 /⁨EINPresswire.com⁩/ -- NIYEAHMA Consultants LLP is excited to announce the expansion of its AML Consultancy services in Singapore after an overwhelming response from its clients in the UAE and other GCC countries. Under the …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on November 7, 2022 - 08:32 GMT

  

  AML UAE partners with Castellum.AI - Global Compliance Screening Solution

  AML UAE and Castellum.AI will help DNFBPs, FIs, and VASPs comply with the sanctions screening requirements of UAE DUBAI, UNITED ARAB EMIRATES, November 7, 2022 /⁨EINPresswire.com⁩/ -- AML UAE is excited to announce that it has partnered with Castellum.AI. …

  Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...