Compliance Officer Outsourcing
Seeking quality Consulting and Accounting firms in Abu Dhabi? Leverage our expert Compliance Officer Outsourcing services and watch your business thrive!
Seeking quality Consulting and Accounting firms in Abu Dhabi? Leverage our expert Compliance Officer Outsourcing services and watch your business thrive!
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.
Preparing the compliance manual
Corporate governance auditing
ESR and CbCR compliance review.
Reviewing the internal policies & Procedures, to assure It is confirmative with the laws.
FATCA/ CRS compliance and reporting.
Liaising with regulatory bodies, file periodic regulatory returns and provide information upon request.
"ADMA Consulting provided clear, actionable advice that helped us navigate the UAE's newly introduced corporate tax system and optimise our financial strategy. Their personalised approach and prompt responses were invaluable. I highly recommend ADMA for reliable and professional tax consultancy in the UAE. "
Said Merhi
General Manager
Aromis International FZCO
"I had difficulty managing the administrative situation of the company but with the professionalism of ADMA Consulting, reorganizing the situation and cooperating fully with me, I no longer had any worries about problems in the UAE. I would highly recommend ADMA Consulting because I am sure of their professional preparation."
Alessandro Fanciulli
General Manager
Cimolai Middle East Contracting L.L.C.
"Since we started the company, we continuing to work with ADMA Consulting. They offered additional consulting that made a big difference during our journey. With their support and beliefs in our company, the financial position and valuation of the company become more accurate and professional. I highly recommend ADMA Consulting for their dedication and support over the years. "
Awfa Mustafa
CEO
Najahi Events Organization L.L.C.
"Before I was needing a Tax consultant then ADMA recommended to me they provide us an AFS annually for the last five years and resolved our Tax deviations. I would highly recommend ADMA Consulting for their professionalism."
Tendani Nekhwevha
Area Manager MEA
Hemmersbach information Technology Consultancy L.L.C.
"Our accounting was all over the place and we had to find a solution for our VAT, Tax and daily Accounting. By the help of ADMA Consulting, they made our life a lot easier and more simple. We now know how will the business go and grow. I will highly recommend ADMA Consulting for their honesty and how they are working from their heart."
Abdul Hamid Wazni
Manager
Wazni Jewellery
Our expert team provides tailored solutions for budgeting, investments, tax planning, and more, ensuring your financial peace of mind.
Outsourced accounting and tax services are typically flexible in scope, allowing for adjustments based on your needs. They can accommodate changes in volume, add or remove services, and adapt to evolving regulatory requirements or business needs.
No, we work on the principle of transparency and all the costs they would be charged will be clearly specified for each service provided by us.
Yes, typically, you will have a dedicated point of contact for your outsourced services. This individual or team will manage your account, address issues, and ensure smooth communication and service delivery.