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Vertex Compliance brings forth a versatile multi-disciplinary team with quality experience in Banking, Insurance, Regulatory, Compliance, Legal, Management, IT, and Training in South Asia and MENA regions with support from an expert panel consisting of Industry luminaries. 

Vertex Compliance thrives to excel in consulting by utilizing the latest technology in risk management services, achieving regulatory compliance, combating money laundering, and financial crime. We also provide consulting services pertaining to FATCA/CRS, Data Protection Laws, and Trade Finance Compliance.

We enable our clients to comply with the collective rules and directives from local and international governing bodies. Thereby ensuring that our clients can put their focus on their core businesses without worrying about the regulations and implications of being non-compliant.

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