Expert Compliance Solutions
Comprehensive Compliance,KYC/KYB & MLRO Support Services
Remediation support
Regulatory and compliance remediation support.
Training
Regulatory training tailored to the client’s specific business needs and risk exposure, designed to be applicable and accessible.
Financial crime support
Financial-crime support included within ongoing compliance and MLRO support.
Compliance reviews and monitoring
Development of comprehensive compliance-monitoring programmes to help businesses and individuals meet regulatory obligations.
Ongoing compliance support
Full compliance and MLRO support, including compliance manuals, policies and procedures, financial-crime support, training, and general compliance advisory support.
Outsourced compliance and MLRO
Outsourced compliance and MLRO services.
Licence application support
Regulatory authorisation support from initial concept through engagement with regulators, preparation and finalisation of formal application forms, and establishment in the UAE, DIFC, and ADGM.