COMPLIANCE

Drafting Policies

We help financial institutions draft policies, procedures, and guidelines that meet international and local regulatory requirements

KYC Analysis & Client Due Diligence

With our experience, financial institutions in UAE may examine and analyze KYC, undertake customer due diligence, and apply a risk-based approach to customer onboarding needs.

Transaction Monitoring & Regulatory Reporting

Our assistance to financial institutions in monitoring consumer transactions, analyzing risks, and recommending regulatory reporting guidelines decreases regulatory penalties

Compliance & Risk Management Programs

We provide governance, risk and compliance training by designing and delivering practical, risk-based training that is focused on embedding the correct skills and behavior within your organization.