Hala Bou Alwan Consultancy is a specialized firm committed to delivering training and Advisory expertise in the fields of Compliance, Financial crimes, Cyber, AI Compliance and Governance. We also help firms have an efficient policies and procedures. Instagram.com/halaboualwan.consultancy We provide experience and support in fields such as Compliance, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Cyber Security, Business Ethics, Crypto/ Fintech compliance , FATF Recommendations, Corporate governance, Anti-bribery and Corruption, Third Party Risk, Corporate Social Responsibility, Diversity, Inclusion, Company Secretary Roles, Board Evaluation, and Business Ethics. Connect with us today! Inquiries@hba-consultancy.com