INNOVATION STAR, a leading consultancy firm in Dubai, specializes in AML/CFT Compliance, Banking, Accounting, Taxation, and Management Consultancy. With over 100 years of combined market experience, we offer tailored services to private and institutional clients. Our expertise extends across various sectors, ensuring high-quality solutions for regulatory, financial, and technical challenges. As pioneers in CFT Compliance Dubai, we provide comprehensive support to businesses, including AML Sampling, Audit, and Reporting Services. Our mission is to be the top consultancy firm in the Middle East, delivering innovative solutions rooted in ethical practices and technological advancements. Trust INNOVATION STAR for unparalleled expertise and client-centric solutions.
For more info: https://innovationstar.ae/aml
Contact Details:
Address: The Prime Tower, 31st Floor, LR8 Burj Khalifa Street, Business Bay, Dubai, UAE
Phone: +971 567 131 343
Website: https://innovationstar.ae/
