PECTENS LLC assists its customers with their compliance and regulatory requirements, providing an additional line of defense.
Our trainers are approved instructors from international organizations, such as GCI (Global Compliance Institute), offering course preparation for candidates seeking certification.
Discover GRC's AML training, Workshops, Seminars, and international financial crime conferences to fulfill your regulatory obligations.
PECTENS offers an extensive range of solutions and services to corporations and the financial services industry, with a dedicated focus on supporting risk and compliance professionals.
PECTENS can assist you in:
ESTABLISHED IN 2021 IN DOHA – QATAR
Our mission is to foster a culture of responsible governance, risk management, and compliance awareness. We are committed to providing assistance in formulating strategies and programs to combat financial crimes such as money laundering, terrorist financing, fraud, and identity theft.
On-Demand Financial Services Consulting:
We have formed partnerships with highly respected and globally recognized training and certification institutions. Furthermore, we have entered into strategic collaborations with leading providers of technology solutions and services for compliance professionals.
Specialized Compliance Business Excellence and Training Consultancy Services:
PECTENS provides customizable solutions and personalized services aimed at safeguarding and monitoring your information systems and data while mitigating regulatory and compliance risks.
PECTENS' Training and Certification Services Cover:
- Governance, AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism).
- Risk and Compliance Functions.
- Financial/White Collar Crimes, Fraud, Identity Theft.
- Internal Monitoring.
- Risk-Based Approach and Auditing.
- Implementation of Due Diligence/EDD (Enhanced Due Diligence) Programs.