Outsourced Compliance & REGULATORY Support Services
Immediate operational support so you can hit the ground running
Establishing or expanding your presence in the UAE – especially a regulated entity – requires navigating the authorization process. If you’re starting the authorization process for a regulated entity in ADGM or DIFC, we can guide you through it. Once licensed, The key to long-term success post-licensing is having the right operational infrastructure and team in place whilst navigating the UAE’s constantly-evolving regulatory framework.
We are here to act as a complete team player by your side, providing outsourced compliance and operational support so you can immediately operate in the Abu Dhabi Global Market (ADGM) or Dubai International Financial Centre (DIFC), and wider UAE cost-efficiently while you assess your longer-term needs – saving you significant time and money.
Whether relating to Compliance Officers/MLRO, Finance Officers, accounting, tax, non-executive directors, corporate secretarial or HR, we ensure you have the right professionals with a deep understanding of the regulatory and cultural environment, adequate technical experience and strong interpersonal skills to help you grow your business.
See our full Regulatory Compliance offering for end-to-end licensing, compliance frameworks, and ongoing support.
Contact us today for a free consultation
Outsourced Compliance Services FAQs
What is outsourced compliance?
Outsourced compliance involves engaging external professionals or firms to manage regulatory obligations on your behalf. This often includes roles like Compliance Officer, MLRO, Risk Officer or Finance Officer to ensure adherence to local laws and financial regulations.
Why should I consider outsourced compliance in the UAE?
Outsourced compliance allows you to meet regulatory requirements in ADGM or DIFC without the cost and complexity of hiring full-time staff. It’s a cost-effective way to stay compliant while scaling your business.
What roles are typically included in outsourced compliance services?
Common roles include Compliance Officer (CO), Money Laundering Reporting Officer (MLRO), Risk Officer, Finance Officer (FO), Data Protection Officer (DPO), and corporate secretarial support.
Can outsourced compliance help with ADGM and DIFC authorisations?
Yes. Our outsourced compliance team has extensive experience supporting entities wishing to set up and immediately start operating in the ADGM and DIFC, including managing regulatory filings, developing compliance frameworks, and acting as named officers where required.
Is outsourced compliance suitable for start-ups or newly licensed firms?
Absolutely. Outsourced compliance is ideal for start-ups and new market entrants that need immediate regulatory support while building internal capabilities.
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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
