Compliance & Regulatory Solutions

End-to-End Compliance Management for Modern Businesses

Our Compliance Services

Comprehensive solutions tailored to your industry requirements

Compliance Due Diligence

  • Third-party vendor assessments
  • M&A compliance audits
  • Regulatory gap analysis
Industries Served:
Financial Services Precious Metals Real Estate Corporate Service Providers Accounting Firms

Regulatory Monitoring

  • Real-time regulatory updates
  • Impact analysis reports
  • Compliance calendar management
Key Regulators:
UAE-MOE SCA DFSA FSRA UN

Policy Management

  • Policy development & drafting
  • Version control systems
  • Employee acknowledgment tracking
Common Policies:
AML Policy Compliance Procedures Data Privacy Whistle Blowing Supply Chain Management
Risk Management
  • Enterprise risk assessments
  • Client risk assessments
  • Risk mitigation protocols
Training & Education
  • Customized learning modules
  • Live compliance workshops
  • Industry specific training programs
AML Audit & Assurance
  • Internal audit programs
  • Regulatory readiness assessments
  • Remediation planning

Our Compliance Methodology

1
Assessment

Comprehensive regulatory gap analysis

2
Implementation

Customized control frameworks

3
Maintenance

Ongoing monitoring & updates