Your Global Trusted AML & Compliance Partner Start Your Compliance Journey Request a Free Consultation Our Global Compliance Footprint Discover How We Work Compliance Projects 450+ Financial Institutions Served Including banks, MSBs, fintechs, crypto & DNFBPs 180+ Clients in 35+ Countries Operations in USA (HQ), UK, and UAE 35+ Who we are Built by Global...
Discount programs
Fazaa 1 offer
Discount up to 30%
AED 30.00Present your valid Fazaa Card to enjoy up to 30% discount on the bill. - 30% discount on training programs offered by our partners and Enjoy 20% discount on AML Audit & Advisory Services at the London Centre for Compliance and Legal Studies. Included Services: • AML Audit & Advisory Services (first-year engagement) • Online training programs provided through the London Centre for Compliance and Legal Studies How to Redeem: 1. Present your Fazaa Card before making payment for the selected service or course. 2. For AML Audit & Advisory Services: The 20% discount will be applied directly to your invoice. 3. For Online Courses: A 30% discount coupon will be generated for you, which you can use while registering on the course platform. 4. Discounts apply only to the services and training programs listed above.
Terms and conditions: - To avail the offer a Fazaa member must present a valid Fazaa Card - The offers are not valid in conjunction with any other deals or promotions - The offer is valid one time per customer. Location and Contact Sharjah and Northern Emirates - Office C1 – First Floor – SF10612, C1 Building, Ajman Free Zone – Ajman +971 4 594 4649 / +971 56 460 0242 For inquiries: Dubai - Level 3 – Building C3 – Dubai World Trade Centre, Sheikh Zayed Road, P.O. Box 9573 – Dubai +971 4 594 4649 / +971 56 460 0242
View full offer ↗