REGULATORY AUDIT SUPPORT

We have helped firms get several audits by the Dubai Financial Services Authority, Qatar Financial Centre Regulatory Authority and KSA Capital Market Authority. We capitalize on our hands on experience to give you a practitioner's approach aimed at delivering regulatory expectations with minimum business impact.

In instances where your audit has resulted in findings, we provide a full suite of remediation tools and help you implement measures to avoid future regulatory scrutiny. We understand that each client is different, with varying needs for regulatory risk management. We develop risk mitigation and compliance monitoring programs for you which ensure that you meet your own and your regulator's expectations. Our focus is to deliver a program that utilizes your time and resources in the most efficient and cost effective manner.