- Business ConsultancyDiscover more
Free Zone
Discover moreDubai Mainland
Discover moreAbu Dhabi Mainland
Discover moreAjman Mainland
Discover moreStart Your Business In
Singapore
Discover moreStart Your Business In
United Kingdom
Discover moreStart Your Business In
China
Discover moreStart Your Business In
Saudi Arabia
SEC Mock Audit- Cybersecurity Annual Services- Cyber Security Solutions for US Board Room- Cyber Security Advisor- Cyber Security Remediation & Testing
- Middle East Solutions
Compliance Advisory
Steering firms through the complexities of financial services regulation.
Authorisation
We can help you to consider all your options before you launch any regulatory authorisation application
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.
UAE Regulatory & Compliance Training
Our subject matter experts can design and deliver practical, risk-based compliance training in UAE.
- UK Compliance SolutionsDiscover more
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 moreOngoing 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 moreCompliance 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 moreAssurance/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
- US SolutionsDiscover more
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 moreOngoing 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 moreCompliance 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 moreAssurance/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
- APAC SolutionsDiscover more
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.
Discover moreCompliance Monitoring & Ongoing Support
Our ongoing compliance support services help clients to objectively analyse whether they are meeting the specified guidelines.
Discover moreCompliance Review
We help companies to evaluate the effectiveness and the compliance status of their operations by taking a risk-based review
Discover moreCompliance Training & FAQs
We provide a range of corporate governance and regulatory training solutions with the provision of customised and interactive online courses.
Discover moreRegulatory Compliance Audits
We provide assistance with internal audits to ensure they meet best practice standards.
Discover moreCorporate Compliance Solutions
We assist clients with all financial business processes, from incorporation to company secretarial services, accounting and payroll.
Discover moreAML & KYC Compliance
We assist regulated institutions with their AML and CFT obligations
Discover moreRisk Management Solutions
We help organisations identify, build and streamline the necessary internal controls.
- Cyber & Data Protection
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:
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.
Learn MoreOur 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.
- ESG SOLUTIONS
- People Check