Based in UAE, established with the objective of adding significant values to our clients of financial industry sector and their stakeholders in the following areas/functions: regulatory compliance, AML, CFT and sanctions, FATCA & CRS, corporate governance, risk management & risk assessment, internal audit & internal control, and other advisory services.
Our services include review of current structure, practices, policies and processes assist in setting up the above mentioned function with required policies and procedures: help in implementing the recommended changes and arrange specialized training programs for our clients.
We provide these services to banks, money exchange business and finance and investment companies in the United Arab Emirates, Sudan, and abroad.
Our team includes professionals with hands on practical experience and required qualifications and expertise, and knowledge of relevant laws, regulations, codes and guidelines.

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