Compliance Audit Services
Independent compliance audits designed to identify regulatory gaps, assess control effectiveness, and provide actionable remediation aligned with UAE regulatory standards.
What We Deliver
- AML/CFT compliance gap analysis
- Regulatory framework assessment (MOE, DMCC, VARA, CBUAE)
- Internal controls and governance effectiveness review
- Enterprise risk assessment validation
- Remediation action plans with clear timelines
- Board-level audit reporting and findings presentation
- Pre-regulatory inspection readiness reviews
- Independent AML audit support for DNFBPs
- Ongoing compliance health monitoring
