Global Compliance Dmcc

In today’s world, the requirement for Governance, Risk Management and Compliance (GRC) is greater than ever before. At Global Compliance, we help government authorities, free zone authorities, institutions and companies navigate the complexities of changing regulation standards and best practices. With a combined experience of over 35 years in the industry and in the region, we partner with your organization to provide specialized compliance, AML & CFT and risk management consulting, training, and outsourced services. Whether you’re a government authority, free zone authority, institution or company looking for outsourced compliance and risk officers, or a financial institution looking for advice, consultancy and training in areas such as fraud management and corporate governance, Global Compliance can help. Website: Specialties: Consultancy and Training We offer our services in English, Arabic and French in the following areas- Compliance- Corporate Governance- Risk management- AML & CFT- Responsible Sourcing- Basel II & Fraud Prevention- Anti-Bribery & Corruption- Commodities markets, physical and financial; Outsourced Services - Compliance Officer (CO)- Money Laundering Reporting Officer (MLRO)- Risk Manager;