Our Services

Company Registration and Licensing

To ensure a smooth application process, we advise and guide our clients on the respective licensing requirements.

Global Compliance Programmes and Support

We ensure our clients have the correct documents at all times in order to facilitate compliance with the various applicable laws, regulations and standards.

Global Compliance Advisory

We assist organisations to develop controls that meet their regulatory requirements and to operate successfully within demanding regulatory regimes.

Global Compliance Risk Management

We help organisations to identify, build and streamline the necessary internal controls in order to implement risk management strategies.

Global Cyber & Data Protection Advisory

We offer our clients the strongest independent information security and data protection services globally. All our services are tailored to meet the specific needs of our clients, taking into account each client’s unique requirements, risk appetite and culture.

Compliance Outsourcing

Whatever the size of your organisation, our team is here to help you review your needs and provide the outsourcing solution relevant to your requirements.

Regulatory Compliance Training

Our training courses can be customised to meet your needs and ensure that your staff remain up to date with the latest requirements.

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Middle East Solutions
Compliance Advisory

Steering firms through the complexities of financial services regulation.

Assurance Reviews

Compliance Remediation

Data Protection

Financial Crime Prevention

Corporate Governance

Risk Management

Prudential Rules & Regulatory Reporting

Middle East Regulatory Dates 2023

Authorisation

We can help you to consider all your options before you launch any regulatory authorisation application

ADGM

DIFC

Central Bank of the UAE

Securities & Commodities Authority

UAE Compliance Documentation

We work with you to create a comprehensive and practical suite of regulatory compliance documentation including manuals, policies and procedures to meet the precise needs of your business.

UAE Outsourcing and Support

We offer our clients operating in the financial centres of the DIFC and the ADGM various outsourcing options.

Independent Non-Executive Director

Outsourced Compliance Officer & MLRO

Outsourced Finance Officer

Outsourced Data Protection Officer

Compliance outsourcing & in-house Compliance Officer

Selecting your Compliance Consultant

UAE Regulatory & Compliance Training

Our subject matter experts can design and deliver practical, risk-based compliance training in UAE.
UK Compliance Solutions

Start-Up Services

Whether you are a start-up looking to become directly authorised or looking to set up business in the UK, FCA authorisation can be a difficult process to navigate.

Our team of senior, dedicated compliance professionals will advise you on the whole of the application process to ensure successful delivery. We work with firms to establish a compliance framework and maintain a compliance monitoring programme that is tailored and proportionate to your needs.

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Ongoing Compliance Support

Our ongoing compliance support services provide you with a comprehensive set of services designed to allow you to augment your compliance arrangements in a way that aligns with your own resourcing, workload and need for deep technical expertise.

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Compliance Advisory

Our experienced UK compliance advisory team has an exceptional track record in helping organisations understand regulatory developments and assisting them with developing controls to operate successfully while meeting regulatory requirements.

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Assurance/Independent Review

Independent assurance reviews are commissioned for a number of reasons. These could be as part of a regular review cycle, as a part of your risk management approach, as a result of known weaknesses in your systems and controls, or at the request of the regulator

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US Solutions

Start-Up Services

Whether you are a start-up looking to become directly authorised or looking to set up business in the UK, FCA authorisation can be a difficult process to navigate.

Our team of senior, dedicated compliance professionals will advise you on the whole of the application process to ensure successful delivery. We work with firms to establish a compliance framework and maintain a compliance monitoring programme that is tailored and proportionate to your needs.

Discover more

Ongoing Compliance Support

Our ongoing compliance support services provide you with a comprehensive set of services designed to allow you to augment your compliance arrangements in a way that aligns with your own resourcing, workload and need for deep technical expertise.

Discover more

Compliance Advisory

Our experienced UK compliance advisory team has an exceptional track record in helping organisations understand regulatory developments and assisting them with developing controls to operate successfully while meeting regulatory requirements.

Discover more

Assurance/Independent Review

Independent assurance reviews are commissioned for a number of reasons. These could be as part of a regular review cycle, as a part of your risk management approach, as a result of known weaknesses in your systems and controls, or at the request of the regulator

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APAC Solutions

Licensing & Registration

Our team has a deep understanding of the rules, guidelines and processes in relation to obtaining licences and registrations. We follow the process meticulously and assist clients from initial business set up to maintaining all ongoing regulated activities.

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Compliance Monitoring & Ongoing Support

Our ongoing compliance support services help clients to objectively analyse whether they are meeting the specified guidelines.

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Compliance Review

We help companies to evaluate the effectiveness and the compliance status of their operations by taking a risk-based review

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Compliance Training & FAQs

We provide a range of corporate governance and regulatory training solutions with the provision of customised and interactive online courses.

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Regulatory Compliance Audits

We provide assistance with internal audits to ensure they meet best practice standards.

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Corporate Compliance Solutions

We assist clients with all financial business processes, from incorporation to company secretarial services, accounting and payroll.

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AML & KYC Compliance

We assist regulated institutions with their AML and CFT obligations

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Risk Management Solutions

We help organisations identify, build and streamline the necessary internal controls.

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Cyber & Data Protection
Cyber Security Solutions

Cybersecurity solutions are technologies, practices, and strategies designed to protect computer systems, networks, and data from unauthorized access, cyberattacks, and data breaches. These solutions are crucial in today's digital landscape, where the threat of cyber threats and attacks is ever-present. Here are some common cybersecurity solutions and practices:

Cyber Security Solutions for the European Board Room

UAE Cyber Security Solutions

Specialist Services

Data protection services

Data protection services refer to a range of solutions and practices designed to safeguard an organization's sensitive and critical data from loss, theft, unauthorized access, and data breaches. These services are essential for maintaining data privacy, integrity, and compliance with data protection regulations.

Data Protection Board Support

ICT Security

Personal Data Protection

Gap Analysis

Assessments

Training and Awareness

Outsourced Role

EU Representative

UK Representative

UAE Cyber Solutions

Our aim is to assist asset managers and the public and private sector to assess information security threats, identify weaknesses and implement a sustainable program of information security improvements.

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