Navigate UAE regulations with confidence through our expert compliance services. From due diligence to risk management, we provide the comprehensive solutions your business needs to thrive in a complex regulatory landscape.
Expert services designed to transform regulatory requirements into competitive advantages for your business
Comprehensive due diligence investigations ensuring regulatory compliance and risk mitigation for your business operations in the UAE market.
Thorough compliance audits identifying gaps and providing actionable recommendations to meet UAE regulatory standards.
Strategic risk management frameworks designed to identify, assess, and mitigate compliance risks across your organization.
Anti-money laundering and counter-terrorism financing programs ensuring full compliance with UAE regulatory requirements.
Expert guidance on UAE regulatory requirements, helping you navigate complex compliance landscapes with confidence.
Comprehensive training programs building compliance awareness and capabilities across your organization.
A proven methodology that transforms regulatory requirements into business advantages
Free 60-minute consultation to understand your compliance needs and regulatory challenges.
Key Deliverables:Detailed analysis of your current compliance status and identification of gaps.
Key Deliverables:Execute compliance strategies with our expert team guiding every step.
Key Deliverables:Ongoing compliance monitoring and support to ensure continued regulatory adherence.
Key Deliverables:Choose the compliance package that best fits your business needs.
Pricing is indicative and may vary based on structure and risk profile.
| Features |
Essential AED 5,000 / month |
Professional AED 12,000 / month |
Enterprise Custom Pricing |
|---|---|---|---|
| Due Diligence Reviews | ✔ | ✔ | ✔ |
| Compliance Audit | ✔ | ✔ | ✔ |
| Monthly Regulatory Reporting | ✔ | ✔ | ✔ |
| Risk Assessment & Profiling | ✔ | ✔ | ✔ |
| AML / CFT Policy Development | ✔ | ✔ | ✔ |
| Staff Training Programs | ✔ | ✔ | ✔ |
| Regulatory Inspection Support | ✖ | ✔ | ✔ |
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Based on your inputs, we recommend the following services
Essential for regulated UAE businesses with transaction exposure.
Identify gaps and ensure alignment with UAE regulatory standards.
Maintain long-term regulatory compliance and reduce risk.
