Compliance Services
We help our clients to comply with industry-specific regulatory and other Compliance obligations, reducing the risk of non-compliance, financial penalties and reputational damages. This service includes
Through our Business Planning Consultants In UAE, we provide entrepreneurs, startups, and SMB owners with expert advice on the best way to structure, run, and model their businesses.
Every business is different, which is why we’ll take the time to better understand your goals, motivations, and budget before offering custom-tailored business consulting solutions.
You’ll receive unbiased, personalized, and effective solutions that fit within your personal parameters and align with your overall goals.
We even assist with the implementation process so you know your business is heading in the right direction.
As your business scales, we’ll be able to adjust our consulting solutions to meet the new challenges and obstacles your company will face along the way.
1.Regulatory Compliance
- Carrying out Independent Compliance Assessments of your Organization
- Drafting effective Policies, Procedures, Tools and Controls
- Developing effective Compliance Monitoring Plans and Corporate Training on Compliance topics.
- Compliance Officer services.
2. Financial Crime Compliance - Sanctions & AML related matters
- Carrying out Independent Financial Crime Compliance Policy Assessments of your Organization
- Drafting Effective Policies, Procedures, Tools and Controls
- Regulatory Compliance on Financial Crime
- Corporate Training on Financial Crime Compliance
- Advisory Services on Financial Crime Compliance
3. Anti- Bribery & Corruption (ABC) Compliance
- Carrying out Independent ABC Compliance Policy Assessments of your Organization
- Drafting Effective Policies, Procedures, Tools and Controls
- Corporate Training on ABC Compliance
- Advisory Services on ABC Compliance
- Corporate Training on ABC Compliance
4. Data Privacy & Security Compliance
- Data Privacy Impact Assessment of your Organization
- Drafting Effective Policies, Procedures, Tools and Controls
- Corporate Training on Data Privacy
- Advisory Services on Data Privacy Matters
Centurion Compliance Solutions can be your trusted partner in maintaining high levels of compliance standards. Contact us today to learn more about our services.
