BeyondComply – Compliance Consultancy & Training for a Safer Financial World

BeyondComply is a boutique compliance consultancy and training firm founded and led by Nadine Ghosn, a seasoned compliance professional with 20 years of experience in compliance and 30 years in financial services. We specialize in delivering practical, tailored, and results-driven solutions that help organizations navigate complex regulatory landscapes, mitigate financial crime risks, and build a strong culture of compliance.

Our mission is to empower financial institutions, fintechs, payment service providers, and corporates with the knowledge, tools, and strategies they need to remain compliant while enabling sustainable growth. Whether you are facing new licensing requirements, regulatory inspections, risk management challenges, or the need for specialized training, BeyondComply offers hands-on expertise and strategic guidance you can trust.

What We Do

We provide end-to-end compliance solutions, including:

• Regulatory Licensing Support – guiding firms through authorization and licensing processes with regulators across the UAE, KSA, Qatar, Oman, Morocco, Lebanon, and Cyprus.
• Compliance Frameworks & Risk Management – designing, reviewing, and enhancing compliance policies, AML/CFT programs, sanctions frameworks, and governance structures to meet both international and local requirements.
• Financial Crime Prevention – advising on AML/KYC best practices, fraud prevention measures, transaction monitoring, and FATF-aligned controls.
• Training & Capacity Building – delivering tailored courses on AML/CFT, sanctions, risk management, artificial intelligence, PSD2 fraud reporting, crypto compliance, cybersecurity compliance, and unfair commercial practices, from foundation to advanced levels.
• Advisory for New Sectors – extending compliance expertise to emerging industries such as digital payments, virtual assets, and AI.

Who We Are

BeyondComply was established in 2022 and draws on Nadine’s extensive leadership background as Director of Compliance and Regulatory Affairs at a major regional fintech, as well as her 14 years in senior roles in banking, including Head of Compliance, Head of Treasury, and Head of Private Banking. Nadine’s track record includes successfully securing licensing for financial institutions in multiple jurisdictions, spearheading compliance transformations, and leading cross-border regulatory engagements.

She holds the CAMS certification (Certified Anti-Money Laundering Specialist) and EU GDPR Practitioner designation; she has trained hundreds of compliance professionals across the MENA region and Europe.

Why Clients Choose BeyondComply

• Proven Experience – decades of real-world compliance leadership in both traditional banking and fintech.
• Cross-Jurisdictional Expertise – practical understanding of diverse regulatory environments.
• Tailored Approach – solutions designed around each client’s business model, risk profile, and operational realities.
• Knowledge Sharing – emphasis on upskilling teams and embedding compliance culture for lasting impact.

From start-ups seeking market entry to established institutions preparing for regulatory change, BeyondComply is your trusted partner in building strong, future-ready compliance capabilities.