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Compliance Support

Compliance Support

Ethical and compliant businesses with a well-controlled environment can better reduce the risk of legal or regulatory sanctions and material financial and reputational loss. We provide compliance services and regulatory advice that’s helps our clients reduce the risk of non-compliance. Heightened standards and significant investments have increased the size and scope of responsibilities for risk and compliance functions.

Expansion often is a fertile ground for inefficiencies to risk and there is ample room for effectiveness across all three lines of defence while stabilising or lowering costs. Often overlooked as success factors, risk management and regulatory compliance are intended to drive growth and act as enablers of business strategy. When implemented correctly, they not only create greater confidence, but also greater speed to value.

Corporate governance reviews / health check audits
Compliance of officers for regulated entities based in DIFC
Assistance with Economic Substance notifications and filings
Bank KYC Updation
Regulatory Compliance & Remediation

Email Us

operations@ascentiame.com

Call us anytime

+971 4 5682 200
Compliance Services
Compliance Services UAE

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