Compliance

Legal and Financial Decisions Concept

Internal Auditing

Internal Auditing is essential for businesses to ensure they are on the right path to achieving their
objectives and goals. It provides a systematic examination of systems and business operations,
contributing to the realization of desired results. We ensure and work in collaboration with clients to
systematically examine their systems and business operations, ensuring the accomplishment of desired
results.

Businessman Analyzing Tax and Financial Concepts

Anti Money Laundering (AML) Compliance

Businesses need AML compliance to identify and address questionable activities related to violations, such as money laundering and financing. With local authorities scrutinizing companies in the UAE, effective AML sanctions and compliance are crucial. We assist businesses in efficiently identifying these potential risk areas. Our professional team blends local and international expertise, ensuring that AML sanctions and compliance are met effectively.
New UAE Corporate Tax Ministry to Review and Reduce Services

Governance

Governance is crucial for enhancing corporate structures, and businesses benefit from independent assessments of board performance, effective operating model designs, and well-defined roles for improved governance. We help businesses enhance their corporate structures with a streamlined approach, ensuring transparent evaluations of internal audit, risk management, and compliance functions. With this strategic approach, we develop robust processes for risk and compliance management, ensuring consistency across subsidiaries
Tax Planning Concept with Wooden Cubes and Calculator

Risk Management

Businesses need Risk Management services to identify, analyze, and mitigate potential risks. Collaborative efforts in risk assessment and strategy development foster business resilience and proactive risk mitigation. We work together to assess and develop strategies, promoting business resilience and proactive risk mitigation.

  • Anti-Money Laundering

    Expert advisory services to help businesses develop and implement effective anti-money laundering policies, ensuring compliance with local and international AML regulations.

  • Internal Audit

    Comprehensive internal audit services to assess your organization’s financial and operational efficiency, ensuring compliance with regulations and identifying areas for improvement.

  • Feasibility Study

    In-depth feasibility studies to evaluate the viability of projects, business expansions, and investments, providing actionable insights for informed decision-making.

  • Governance

    Strategic governance services to enhance organizational oversight, risk management, and accountability, ensuring compliance with best practices and regulatory standards.

Compliance Services

Internal Audit

Comprehensive internal audit services to assess your organization’s financial and operational efficiency, ensuring compliance with regulations and identifying areas for improvement.

Anti-Money Laundering

Expert advisory services to help businesses develop and implement effective anti-money laundering policies, ensuring compliance with local and international AML regulations.

Feasibility Study

In-depth feasibility studies to evaluate the viability of projects, business expansions, and investments, providing actionable insights for informed decision-making.

Governance

Strategic governance services to enhance organizational oversight, risk management, and accountability, ensuring compliance with best practices and regulatory standards.

OUR SERVICES

UNMATCHED IN EXPERTISE.

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Thrive in change with us, building a sustainable future ahead.

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Latest Insights

Understanding the Controls of Residency and Principal Headquarters for Zakat Tax in Saudi Arabia

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April 22, 2025

As Saudi Arabia continues to streamline its fiscal policies and regulations, understanding the rules surrounding residency and the principal headquarters for Zakat …

Understanding Zero-Rating of Educational Services Under UAE VAT Law

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April 20, 2025

In the ever-evolving world of taxation, particularly in the context of Value Added Tax (VAT), it is essential for businesses and institutions …

Understanding Liability for Excise Tax Payment in Saudi Arabi

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April 19, 2025

In Saudi Arabia, the excise tax framework is carefully structured to ensure that those involved in the production, importation, and handling of …

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