Banking Regulatory Compliance Services

In the UAE, it is crucial for businesses to stay on top of compliance with new laws and decrees. In terms of business size and breadth, as well as the nature and forms of compliance.

By determining the applicability of laws and regulations and monitoring compliance with the VAT, Economic Substance Regulations, AML, and other acts, our network of multilingual FTA agents assists businesses.

Our offerings assist you with:

• Design and Implementation of compliance process
• Regulatory Readiness Review
• Risk and Control Assessment
• Compliance Due Diligence Support
• Operational Resilience
• Regulatory Remediation
• Compliance Transaction Testing