Outsourced Compliance and MLRO

Dubai Financial Services Authority supervises regulated participants and monitors their compliance with the laws, regulations and rules that apply.

At Grant Thornton we have the expertise to cater to your compliance requirements of your company. Grant Thornton has approved authorized individuals to act as Compliance and MLR officers. The role of Compliance Officer and aniti-Money Laundering Officer can be outsourced to Grant Thornton to ensure and fulfill all the requirements of the Dubai Financial Services Authority.

For any assistance required you can contact Hisham.Farouk@gtuae.net