LEVANT Business Management Services is a company registered in the Kingdom of Bahrain with the Ministry of Industry, Commerce and Tourism under Commercial Registration No 11643201 . It is licensed to undertake business consultancy, training and development solutions in the Gulf Region, Africa and beyond.
Basel iii Framework and Implementation
Advance Anti Money Laundering
Private Equity and Venture Capital
Loan Syndication
Advance Due Diligence
Regulatory Compliance Framework
Merger & Acquisitions ( M&A)
IPO essentials
Risk Based Approach to Regulations, Compliance and AML