Experienced Compliance Officers & Money Laundering Reporting Officers (MLRO)
We specialise in providing outsourced Compliance Officers and MLROs to the DFSA and FSRA-regulated firms in the UAE.
Firms 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.
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.
Being a member firm of ECOVIS International grants us access to a vast network of professionals, ensuring that we bring both global best practices and local knowledge to every engagement.
Recognizing that each business is unique, we customize our audit approaches to align with your specific industry, size, and operational nuances.
Beyond identifying issues, we provide actionable recommendations to enhance your financial health and operational efficiency.
Our commitment to building long-term relationships means we’re invested in your success, offering consistent support as your business evolves.
Our team is here to help you. Request a call back and we’ll be in touch shortly