Locations
Corporate Office - New York
14 Wall Street 20th Floor
New York, NY 10005
Toll Free: 1-866-303-3007
Email: info@BIS-Compliance.com
New Jersey
Florida
6900 Tavistock Lakes Blvd
Orlando, Florida 32827
Toll Free: 1-866-303-3007
Email: info@BIS-Compliance.com
United Kingdom
Titan Court,
3 Bishop Square,
Hatfield AL10 9NA, United Kingdom
Tel: +44-7986-983019
Email: info@BIS-Compliance.com
Portugal
Av. da Liberdade 110,
1269-046 Lisboa, Portugal
Tel: +351-932-931-332
Email: info@BIS-Compliance.com
Mexico
Mariano Escobedo Tower
Mexico City,
Calz. Gral. Mariano Escobedo 476,
Polanco, Anzures, Miguel Hidalgo,
11590 Ciudad de México, CDMX, Mexico
Tel: +52-55-2881-6600
Email: info@BIS-Compliance.com
Middle Eastern Offices
Pantheon Consulting
675G+JJV - Trade Centre - DIFC
Dubai - United Arab Emirates
Tel: +971-50-465-4838
Email: waheed@panconsult.net
APR-2025
Grand Opening of Our affiliated company Pantheon Consulting Group in Dubai-UAE – Serving the Middle Eastern Market. We are excited to announce the opening of our new affiliated office in Dubai, dedicated to serving our clients across the Middle Eastern market.
Visit us at www.pantheonconsulting.net
As bank regulations and market risks continue to evolve, financial institutions in the UAE face increasing challenges. In recent years, many banks have suffered financial losses due to criminals exploiting their systems for fraud, with institutions paying a hefty price for failing to detect and report suspicious activities on time. Compliance programs often fall short in preventing these costly outcomes.
It’s crucial for banks to implement risk-based compliance programs, continually assess risk, and update their programs to stay ahead of emerging threats. Your compliance program is only as strong as your risk assessment.
- Is your risk assessment up-to-date and reliable?
- Is your bank exposed to potential losses and penalties?
Now is the time to review and secure your financial institution. Call us today for a comprehensive health checkup of your compliance program. Let us help you identify potential vulnerabilities and take the necessary steps to protect your institution.