Compliance Officer Outsourcing

Seeking quality Consulting and Accounting  firms in Abu Dhabi? Leverage our expert Compliance Officer Outsourcing services and watch your business thrive!

"Expert Compliance, Without the Overhead."

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

Compliance

Preparing the compliance manual

Auditing

Corporate governance auditing

Compliance Review

ESR and CbCR compliance review.

Reviewing the internal policies & Procedures

Reviewing the internal policies & Procedures, to assure It is confirmative with the laws.

Compliance and Reporting.

FATCA/ CRS compliance and reporting.

Liaising with regulatory bodies

Liaising with regulatory bodies, file periodic regulatory returns and provide information upon request.

What our valued clients say about us?

Our Google Reviews

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Alfiya Solkar profile picture
Alfiya Solkar
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I have been working with ADMA Consulting for almost a year now , and I’m genuinely impressed with the work culture and environment here. From the outset, it’s clear that the company places a strong emphasis on fostering a supportive and inclusive atmosphere. Collaboration is at the heart of our operations, and there’s a strong sense of teamwork across all of my colleagues. The cooperative management make it a fantastic place to build a career and achieve professional goals. I am proud to be part of ADMA and look forward to continuing to grow within this supportive team!
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K60 EXOTIX
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thank you mr ahmed
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Joudi Khair Allah profile picture
Joudi Khair Allah
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Best employees ahmad, alfiya, maureen to come to abu Dhabi university 💘
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fvisxl
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alfiya is the best
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Afiya Fathima profile picture
Afiya Fathima
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This game was the highlight of my day
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Bushra Mohammed profile picture
Bushra Mohammed
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Very good
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Elex Ysmael R. Maala
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I met them in Abu Dhabi University and provided excellent services.

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FAQ's

Commonly Asked Questions

How flexible are the outsourced services in terms of scope?

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.

Are there any hidden fees or additional costs we should be aware of?

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.

Will we have a dedicated point of contact for our services?

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.