OUr Services

Compliance Advisory

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Outsourcing

Compliance Advisory

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Licensing and Authorisations

Governance, Risk Management and Trainings

Learn More

Governance, Risk Management and Trainings

Learn More

Compliance Advisory

Overall advisory tailored to your specific activities

Enterprise-wide Frameworks, Policies and Procedures

Regulatory Compliance Management

Financial Crime Prevention and Mitigation

Fund and Wealth Management – Operations Support*

Due Diligence and Remediation

Assurance - Gap Analysis, Reviews and Health Check Reports

Preparation for Audits and Regulatory Examinations

Outsourcing

Compliance Officer (CO)

Money Laundering Reporting Officer (MLRO)

Risk Officer (RO)

Company Secretary (CS)

Data Protection Officer (DPO)

Finance Officer (FO)

Oversight Services

Licensing and Authorisations

End-to-end support for setup in the DIFC

Licensing/authorisation project management

Liase with regulators for pre-incorporation to go-live

Regulatory Business Plan prepartion

Policies and procedures drafting

Ad-hoc Support

Governance, Risk Management and Trainings

Risk Management

Corporate Governance

Tailored trainings for overall operations and function-specific

Back office solutions and support

Information Technology support services*

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