We specialise in providing outsourced Compliance Officers and MLROs to the DFSA and FSRA-regulated firms in the UAE.

irms regulated by, or seeking authorisation from, the DFSA or FSRA must appoint a Compliance Officer (FO) and a Compliance & Money Laundering Reporting Officer (MLRO) registered with the respective authority. These roles must be filled by individuals possessing the necessary qualifications, experience, and seniority level.

While it is mandatory for most regulated firms operating within the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM) to have these roles, it is not always cost-effective to maintain them as full-time positions. We offer outsourced services to ensure compliance with all regulatory and reporting requirements.

The regulator permits businesses to outsource the roles of Compliance Officer and MLRO, depending on their scale and complexity. Many firms in the DIFC and ADGM chose to outsource these functions. This approach provides flexibility and necessary expertise without the financial burden of a full-time resource, given the size and complexity of their business operations.

Our team of outsourced Compliance Officers and MLROs possess the skills and experience to be effective and constructive for your organization. Our consultants will integrate seamlessly with your team, ensuring your firm complies with all relevant regulatory requirements.