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Compliance Risk Services, part of Crowe UAE, provides comprehensive regulatory support for businesses and individuals looking to establish or grow operations in the UAE. From Mainland to Freezone company formation, our experts handle every detail—from business planning and documentation to regulatory submissions—ensuring your licensing process is seamless, compliant, and efficient. With Crowe UAE’s local insight and global reach, we help you launch with confidence.
Our consultancy services are designed to guide your business through the complexities of corporate governance, risk management, and compliance. Whether you’re in the early stages of setup or looking to enhance your regulatory framework, we deliver practical, forward-thinking solutions tailored to your unique needs. Backed by the strength of Crowe UAE, we offer strategic insights that position your business for long-term success.
In addition, we offer outsourced roles including Compliance Officer, MLRO, and Finance Officer services, ensuring adherence to both local and international AML/CTF standards. Our AML audits and customized training programs help your team stay informed and prepared, reducing risk and strengthening compliance. With Compliance Risk Services and Crowe UAE, your business gains a trusted partner committed to regulatory excellence and operational integrity.
We offer comprehensive support for businesses and individuals looking to establish operations in the UAE, including Mainland and Freezone company incorporation. Our specialists guide you through the entire process, handling business plans, applications, and regulatory submissions, ensuring all requirements are met. This service is essential for navigating the complexities of local regulations, minimizing delays, and providing peace of mind as your business gets licensed to operate.
Our consultancy services are designed to provide strategic insights to help your business achieve its compliance and regulatory objectives. We offer expert advice on corporate governance, risk management, and compliance frameworks tailored to your business needs. Whether you are in the early stages of business formation or need advice on compliance strategies, our experienced consultants offer practical solutions to achieve long-term success.
Our team of experienced professionals provides outsourced Compliance and Risk Officer, as well as Money Laundering Reporting Officer (MLRO) services, ensuring your firm adheres to all local and international AML/CTF regulations. We manage everything from developing internal policies to ongoing reporting, monitoring suspicious activity, and assisting with audits and compliance checks. Our services are tailored to meet the specific regulatory needs of your organization, giving you the confidence that your business is always compliant and protected.
We provide outsourced Finance Officer services to manage your company’s financial activities efficiently. Our team will ensure that your financial operations are compliant with all regulatory frameworks, including preparing financial statements, tax filings, and other financial documentation. We tailor our services to meet the unique needs of your business.
We offer comprehensive AML auditing services to assess the effectiveness of your firm’s anti-money laundering policies and procedures. Our audit process includes reviewing your current systems, identifying potential weaknesses, and providing recommendations to enhance your compliance framework. We help ensure your company stays compliant with ever-evolving regulatory requirements.
Our AML training programs are designed to empower your employees with the knowledge and skills necessary to identify and manage money laundering and terrorist financing risks. We provide customized training sessions that focus on the latest regulations, red flag indicators, and reporting obligations, ensuring your team is fully equipped to navigate compliance challenges effectively. Tailored to fit your business model, our training ensures that your staff is prepared to address compliance matters in a practical and efficient manner, safeguarding your business from regulatory risks.
