Outsourcing a Compliance Officer in DIFC or ADGM: What Regulated Firms Should Look For
For firms operating in the Dubai International Financial Centre (DIFC) under the DFSA, or the Abu Dhabi Global Market (ADGM) under the FSRA, maintaining strong compliance functions is not optional—it’s a core regulatory requirement. Expectations around Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), risk management, governance, and data protection continue to grow, making it essential for firms to have qualified compliance oversight. While many […]