DFSA, FSRA, CBUAE, and SCA interactions, internal reviews, and responses aligned with UAE expectations.
PHILOSOPHY
We manage regulatory exposure with facts and clarity. Internal investigations are built to stand up to scrutiny and to inform practical remediation.
Interactions and Responses
Clear submissions, timelines, and record handling.
Internal Investigations
Scoped reviews with defensible findings and next steps.
Remediation and Governance
Policies, controls, and training that stick.
Our Process
How Can Our Team Help You to Reach Your Goals
Define issues and secure data.
Evidence led analysis and report.
Clear submissions and timelines.
Controls and training deployed with monitoring.