Address: Aicha Bakar Rachidin Street Hasbini bldg
Country: Lebanon
Telephone: 9611787049
Fax: 9611244261
Compliance Alert aim is to assist financial and non-financial institutions to remain in compliance by managing their compliance risks.
Compliance Alert aim is to assist financial and non-financial institutions to remain in compliance by managing their compliance risks, which can be defined as the reputation risk, legal, regulatory, financial loss, or any loss that these financial and non-financial institutions may suffer as a result of their failure to comply with all applicable laws, regulations, codes of conduct and standards of good practice. As a professional body we provide a full range of services, largely to companies and securities compliance professionals, including:
In-house Compliance Training / Public Training
Market updates / events / Publications
Social Networking / Newsletters
Continuing professional developments
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Archived Compliance Alert Pages
International Advertising Association Lebanon
Association of Lebanese Industrialists
Syndicate of Lebanese Food Industries