Compliance Alert

Business Services · Lebanon · 1-10 Employees

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Overview

Headquarters

Rachidin St.hasbini Bldg Aisha Bakar, Be...

Revenue

<$5 Million

Industry

Business Services Training Education Project Management
ZI Rank: 1
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ZI Rank
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About Compliance Alert

Compliance Alert LLC, established in 2004 in Beirut, Lebanon, specializes in providing comprehensive compliance and regulatory solutions to corporations and financial services, particularly for risk and compliance professionals. The company offers a range of services including training, consulting, and certification in areas such as Governance, AML/CFT, and financial crimes. They aim to promote sound governance and compliance culture while helping clients navigate regulatory requirements and mitigate risks. With strategic alliances and partnerships with recognized training institutions, Compliance Alert delivers tailored solutions to enhance compliance capabilities.Explore more
Compliance Alert's Social MediaPopular SearchesCompliance Alert LLCCompliance AlertSIC Code 87,874NAICS Code 54,541Show more

Compliance Alert Org Chart

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Salah Rustum, MS and Phd, Engineer In Aerodynamics and Aviation Safety, Chairman and President of CIELTECH LLC Qatar and Founder of GlobalSign Lebanon, President and Founding Member of ITIA - Information Technology and Internet Association Lebanon, Secretary at Compliance Alert
Lebanon flag for contact location.

MS and Phd, Engineer In Aerodynamics and Avia...

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Compliance Alert Tech Stack

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Frequently Asked Questions Regarding Compliance Alert

What is Compliance Alert's official website?
Compliance Alert's official website is www.compliancealert.org
What is Compliance Alert's Revenue?
Compliance Alert's revenue is <$5 Million
What is Compliance Alert's SIC code?
Compliance Alert's SIC: 87,874
What is Compliance Alert's NAICS code?
Compliance Alert's NAICS: 54,541
How many employees does Compliance Alert have?
Compliance Alert has 1-10 employees
What industry does Compliance Alert belong to?
Compliance Alert is in the industry of: Business Services, Training, Education
What technology does Compliance Alert use?
Some of the popular technologies that Compliance Alert uses are: Tierpoint, Google Font API, YouTube, Font Awesome
What does Compliance Alert do?

Compliance Alert LLC, established in 2004 in Beirut, Lebanon, specializes in providing comprehensive compliance and regulatory solutions to corporations and financial services, particularly for risk and compliance professionals. The company offers a range of services including training, consulting, and certification in areas such as Governance, AML... /CFT, and financial crimes. They aim to promote sound governance and compliance culture while helping clients navigate regulatory requirements and mitigate risks. With strategic alliances and partnerships with recognized training institutions, Compliance Alert delivers tailored solutions to enhance compliance capabilities.Read More

What are Compliance Alert social media links?
Compliance Alert Twitter page Compliance Alert Facebook page
Is Compliance Alert a public company?
Compliance Alert is private company therefore does not currently have an official ticker symbol
See more information about Compliance Alert

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