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Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals.
We provide the services of setting up a customer identification program and conducting client risk assessment. Additionally, we assist in the process of client outreach for remediation of expired/missing KYC. Our services also include correcting or eliminating inaccurate or irrelevant customer data and updating the database with the right information.
We provide the services of conducting the independent audit function to examine the organization’s AML compliance program.
We support in preparing comprehensive SOPs, and reports in accordance with relevant regulatory framework. Reports are generated based on the organization’s requirements.
We provide outsourced Compliance Officer/MLRO on Managed Services as well as Secondment basis. The resource takes care of all the Compliance needs of the organization and reports to an appropriate governance level of the organization.
It is necessary for an organization to get ISO 9001 certification in Dubai and UAE and some sectors consider it to be mandatory. By holding an ISO 9001 certification, an organization can upgrade its creditability and indicates the clients that its product and services have met the expectations of ISO 9001.
Financial and Capital markets as well as business registrars are becoming more and more demanding when it comes to compliance with the statutory requirements and filing regulatory returns. We are well aware of such requirements and support our clients in meeting those in a timely and effective manner.