Regulatory License

REGULATORY LICENSES

We have successfully managed several regulatory license applications. We understand that setting up a regulated presence ...

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Regulatory License

OUTSOURCED FUNCTIONS

Our seasoned professionals can function as your outsourced


- Compliance officers

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Regulatory License

POLICIES AND PROCEDURES

An effective compliance program can't exist without practical, easy-to-follow and adaptable policies and procedures. We ...

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Regulatory License

FINANCIAL CRIME PREVENTION

Regulatory focus on Anti Money Laundering, Sanctions Compliance and Anti-Bribery and Corruption programs has risen ...

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Regulatory License

TRAINING

A big part of our offering is delivering tailored training to your team. Our training is result-driven because it takes ...

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Regulatory License

FINANCE

We have significant experience in setting up comprehensive finance functions that comply with international accounting ...

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Regulatory License

REGULATORY AUDIT SUPPORT

We have helped firms get several audits by the Dubai Financial Services Authority, Qatar Financial Centre Regulatory ...

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Regulatory License

ISLAMIC FINANCE

We provide advice on creating Shari'a compliant structures. We specialize in conducting annual reviews and producing ...

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Regulatory License

FUNDS

We provide end-to-end service to establish funds. Our services include supporting the production of the offering ...

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Intelligent Risk Management

Our mission is to provide our clients sound, practical and timely advice. We add value to the financial services sector by creating a knowledge bridge between regulators and the industry. Our goal is to help financial services firms comply with their regulatory obligations in a manner that helps maximize shareholder value.