Internal & AML Audit
Gain clarity and control – safeguard your business
We can perform internal audits to identify and prioritise key risks to best allocate your internal resources, mitigate loss or damage and enable you to focus on growth. These risk assessments provide independent objective assurance that improve your operations and market standing.
Our team also often assists as “Approved Persons” as per the UAE regulations to act as anti-money laundering (AML) Internal Auditors within your firm – keeping you on your track to success.
Talk to us about how we can help you.
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At a glance…
A trusted partner strengthening your commercial offering in the UAE
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Years operating in the UAE
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Authorisations in the ADGM and DIFC
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Compliance Officer mandates
as of May 2025
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Finance Officer mandates
as of May 2025