Governance & Compliance Services in the UAE

Companies in the UAE need clear governance and compliance systems to organize their operations, reduce risks, improve internal controls, and comply with relevant legal and regulatory requirements.

Governance and compliance are not limited to large companies. They have also become important for small and medium-sized businesses, especially with increasing requirements from regulators, banks, government entities, and major organizations.

What Are Governance & Compliance Services?

Governance and compliance services include assisting companies with internal policies and procedures, authority and responsibility structures, AML compliance support, beneficial owner records, and internal controls over financial and administrative processes.

Our Governance & Compliance Services

• Corporate governance and responsibility structure.
• AML and counter-terrorism financing compliance support.
• UBO compliance support.
• Preparation and review of internal policies and procedures.
• Internal control review.
• Organization of financial and administrative records.
• Corporate secretarial support, meeting minutes, and resolutions.
• ICV support and related documentation assistance.

Corporate Governance

We assist companies in developing a practical governance framework that defines roles, responsibilities, and authorities, supports organized decision-making, improves oversight, and reduces operational confusion within the business.

AML Compliance Support

Certain business activities are required to comply with anti-money laundering and counter-terrorism financing requirements. This may include preparing suitable policies and procedures, organizing customer records, and maintaining relevant compliance documentation.

UBO Compliance

We support companies in organizing and updating beneficial owner, partner, and shareholder information, and maintaining the required records to support regulatory compliance in the UAE.

Internal Policies & Procedures

Written policies and procedures help companies organize daily operations, define responsibilities, reduce errors, and improve control over accounting, purchases, sales, payments, and supporting documents.

Internal Controls & Risk Management

Internal control systems help protect company assets, improve the accuracy of financial information, reduce errors, and review operational and financial risks that may affect business performance.

Corporate Secretarial Services

We assist companies in organizing management resolutions, meeting minutes, shareholder and partner records, and corporate files that support governance and compliance requirements.

ICV Support Services

We help companies organize financial information, accounting records, and supporting documents required for ICV certification and improve readiness before starting the certification process.

How Can We Help?

We provide practical support to review the company’s current governance and compliance position, identify gaps, prepare policies and procedures, organize records, and support the implementation of compliance requirements in a way that suits the size and nature of the business.

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