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Regulatory Compliance

In today’s rapidly evolving regulatory environment, maintaining compliance has become increasingly complex. Our regulatory compliance services help organizations develop robust policies, implement effective compliance frameworks, and stay ahead of regulatory changes across multiple jurisdictions.

What We Offer

Development of compliance policies, procedures, systems and controls

Compliance framework design and crisis management (optimization and gap mitigation)

Enterprise risk management and compliance culture enhancement

Client and counterparty due diligence (research and investigation)

Analysis of complex and opaque business structures

Digitalized compliance databases and regulatory reporting tools

360° compliance and regulatory due diligence

Training, mentoring and ongoing compliance support

ISO 37001 – Anti-Bribery Management Systems certification support

Why You Need It​

1

Heavy regulatory burden and rapidly expanding local and international standards (FATF, Basel III, MiFID II, MiFIR, EMIR)

2

Frequent introduction and modification of sanctions by the UN, EU, OFAC and domestic authorities

3

Complex legislation combined with limited regulatory guidance and fragmented legal databases

4

Increased regulatory scrutiny of multinational banks and financial institutions in the GCC region

5

Shortage of experienced compliance and regulatory professionals in the market

6

Growing volume of semi-compliance and quasi-compliance obligations (labor, migration, data protection, FATCA, tax)

7

Cross-border regulatory conflicts, overlaps and jurisdictional complexity