Regulatory Compliance

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In general compliance means state of being in accordance with the law and regulation. Regulatory compliance is also the process of evaluation and taking up necessary measures to see whether the business operations comply with the laws and regulations set by the government.

Meeting regulatory compliance in UAE

While attaining regulatory compliance can be a complex process, good governance and managing risk effectively will provide a catalyst for organizations to improve business performance. Our experts will help you to design a framework for managing regulations to ensure they meet the standards set by the government. We provide complete analyses and assessment of your system to ensure they are compliant. We offer a variety of compliance services

  • Sarbanes Oxley compliance
  • Basel ii compliance
  • Solvency ii compliance
  • Assistance to compliance officer including compliance assessment surveys
  • Anti-money laundering (AML)
  • Corporate governance
  • Goshen reports