Home Truths

Employees must be educated about compliance issues.

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It might be difficult to make regulatory compliance issues seem relevant and purposeful to employees since they are usually complex.

However, in order for your regulatory compliance operations to be effective, you must educate and teach your personnel on the importance of regulatory compliance.

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Our Vision

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Our Vision

To identify, measure, control and monitor money laundering risk effectively to allow for a clean economy
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Our Philosophy

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Our Philosophy

While we all recognise that clean money is just a click away, we often find that organizations and their staff get swamped in their routine operations and tend to slip up on what seems very minor.
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About TACT

Teaching Academics & Certified Training Consultancy services provide specialist services to financial institutions in the field of Compliance and Anti Money Laundering.

Technical Expertise

With our technical expertise and our extensive experience in the financial services industry, we are able to provide our clients with the required technical skills to manage their compliance risk and meet their regulatory requirements.
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What We Do

Services

Compliance Training

It is imperative that financial institutions maintain their compliance procedures ...
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Compliance Documentation

We work with you to create a comprehensive and practical ...
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Regulatory Technology

Get complete control over your compliance obligations with our complete ...
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Compliance Advisory

As regulatory environments continue to change, organizations face a number ...
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Work process

Way to Reach Success

Contract

First step of process

01

Discussion

Our second easy step

02

Implement

Important third step

03

Closure

Solution in final step

04

Sharing Expertise. Building
Relationships.

+973 33388809/39661123

nmeamary@tactc.pro
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Thank you for your interest in TACT Consultants

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+973 33388809/39661123
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  • Friday, Saturday & Public Holidays (Closed)