The demand for compliance assurance, policies, framework and talent has increased the need of maintaining an adequate compliance infrastructure for most organizations ranging from designated non-financial businesses and professions (including real estate agents, wholesale dealers, manufacturers in precious metals and precious stones, lawyers, other independent legal professionals, accountants, audit service providers as well as corporate service providers) to universal banks. Ethical and compliant businesses with a well-controlled environment can better mitigate the risk of legal or regulatory sanctions and ensuing material financial and reputational loss.
AT RE/THINK WE OFFER TAILORED REGULATORY EXPERTISE AND FOCUS IN GUIDING CLIENTS IN REDUCING THE RISK OF NON-COMPLIANCE.
We provide a wide range of compliance services and regulatory advice. While we focus on compliance consultancy services in Dubai including advisory, training and process improvement, we don’t just tell you what to do, we give you practical ways to make things work for your business.
We offer bespoke modeling designed specifically to guide clients in reducing the risk of non-compliance.