502 , GTH Bldg, Alzahiya, Abu Dhabi, UAE
Compliance Officer Outsourcing
Outsourcing your Compliance Officer function to a independent professional firm provides your company the expertise of a full-time or part-time independent compliance professional with vast knowledge and experience with both Financial Institutions and DNFBPs. In doing so, your firm can benefit in a number of ways such as gaining expertise and experience from a professional, cost effectiveness, and time management.
ADMA Consulting and Accounting will provide you consultants who have the relevant skills and experience to be a competent and effective Compliance Officer, our consultants and accredited by SCA.
Our Compliance Officer
Services Include
Preparing the compliance manual
Reviewing the internal policies & Procedures, to assure It is confirmative with the laws.
Liaising with regulatory bodies, file periodic regulatory returns and provide information upon request.
FATCA/ CRS compliance and reporting.
ESR and CbCR compliance review.
Corporate governance auditing
We are a registered professional consultancy and accountancy firm offering our services in various dimensions. Our diversified, competent and professional team is always willing to help our clients.
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Denounce with righteous indignation and dislike men who are beguiled
and demoralized by the charms pleasure moment so blinded desire that
they cannot foresee the pain and trouble.
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