Compliance Manuals
To manage your company’s compliance arrangements, including processes and procedures which comply with all legislation applicable in the Dubai International Financial Centre effectively, Grant Thornton offers you a comprehensive solution, complete with streamlined processes, accurate information systems and ongoing controls and management.
Services include review and preparation of :
- Standard Operating Manual
- Compliance Manual and compliance monitoring program
- Anti Money Laundering Manual
- Business Continuity/ Disaster Recovery Plan
For any assistance required you can contact Hisham.Farouk@gtuae.net
