Welcome to Rethink

We are a boutique accounting, compliance
consultancy, audit, HR consultancy, and business
advisory firm focused on providing our clients with
successful outcomes. We are supported by a team
of uniquely qualified professionals that have proven
industry experience at both the local and
international level. Their approach is smart, practical,
and fresh.

accounting firms in dubai
CA firms in dubai

Development of AML & compliance manual, Polices & Procedures

Regulators are increasingly expecting financial institutions to adopt international best practices in compliance policies and procedures design and maintenance. We design custom made compliance and AML manuals that meet the business and regulatory demands that your firm faces and ensure compliance is strongly embedded in your modus operandi.

We will weigh in the size, complexity and scale of your business activities, geographies you operate and types of transactions, accounts, products, distribution channels as well as existing and/or target customers to develop manuals, policies and procedures that clearly allocate roles and responsibilities within your firm. We also assist ensuring these are translated into procedures that are actionable and easily understood by your staff.