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Compliance

Let Our Compliance Experts Keep Your Business Safe

Compliance, in general, refers to the act of adhering to laws, regulations, industry standards, and ethical practices applicable to a particular business or industry. Compliance plays a crucial role in keeping businesses safe.
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Your Partner In Compliance

The aim of compliance is to ensure that an organization functions in a legal, ethical, and responsible manner. The financial services sector in the UAE is regulated by several bodies, including the Central Bank of UAE, the Securities and Commodities Authority, and the Dubai Financial Services Authority. Certain companies in the UAE are required to establish and maintain effective compliance programs that include policies and procedures, risk assessments, and employee training. Compliance programs must be regularly reviewed and updated to ensure ongoing compliance with the changing regulatory landscape. Non-compliance with UAE financial regulations can result in significant legal and reputational risks, including fines, penalties, and loss of business.

Importance Of Compliance For New Businesses

Compliance is crucial for new businesses in the UAE
for the following reasons:

Establish The Positive Reputation

Avoid Potential Risks & Liabilities

Operate Ethically, Legally & Responsibly

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ESR

This is one of many areas of professional services where our firm is well ahead of the competition.

AML/CFT

People are only as good as the tools they possess. So, to consistently deliver high-quality auditing services.

UBO

We are providing and dealing with all sorts of legal and professional services and matters to operate.
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Compliance

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