Industry Focus

Auditors & Independent Accountants

Helping accounting and audit firms implement robust AML/CFT/CPF controls when conducting audits, financial reviews, or insolvency procedures.

Robust Controls for Audit Firms

Helping accounting and audit firms implement robust AML/CFT/CPF controls when conducting audits, financial reviews, or insolvency procedures. You act as the gatekeeper of financial integrity.

Key Compliance Risks

Misuse of client accounts

Facilitating tax evasion

Complex corporate structures

Failure to report suspicions

Regulatory Obligations & Duties

Independent audit function

Customer risk assessment

Enhanced due diligence

Suspicious activity reporting

Avoid Regulatory Fines

The UAE Ministry of Economy is actively inspecting DNFBPs. Ensure your Auditors & Accountants business is compliant.

We serve

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