AMERAB BUSINESS SOLUTIONS SAL

Amerab Business Solutions SAL is a company specialized in providing solutions for AML/CFT in financial institutions. The company covers the Middle East, the Gulf and North Africa through a network of partnerships... In the era of tightened compliance requirements in the AML/CFT area, IDOM Middle East, LLC, through Amerab Business Solutions SAL, are committed to provide the MENA region with solutions that help in the fight against money laundering and the financing of terrorism. To perform this policy, ABS utilizes top notch resources and dedicated and continuous support to its clients... Amerab Business Solutions SAL, is a leader in AML-CFT solutions and consultant for AML-CFT to many financial institutions in the MENA region.

Primary location: Beirut Lebanon