Is your company geared up to implement a robust compliance program like Remedial Action Plan?
November 08, 2024
Is your company geared up to implement a robust compliance program like Remedial Action Plan?
UAE regulators stress the importance of engaging qualified firms to conduct Remedial Audits of compliance programs to uphold high standards in combating financial crimes. This applies to:
- Company Service Providers
- Real Estate Agents/Brokers
- Precious Metals & Stones Dealers
- Accountants
- Law Firms
Navigating compliance obligations and aligning with UAE laws can be complex. UHY James provides comprehensive compliance support, managing the entire remedial process to ensure your program meets current UAE regulations.
Our experienced AML team is prepared to address and remediate any deficiencies identified during inspections or audits, reinforcing your commitment to compliance and protecting your business from potential regulatory actions, including fines or license revocation.
Why Choose UHY James?
- Experienced Compliance Experts: Our AML compliance specialists possess in-depth knowledge of the UAE’s regulatory framework and excel at conducting compliance audits.
- Tailored Solutions: Leverage our customised remedial plans and audit services that address specific business needs, in compliance with all Ministry standards - eliminating the need for any in-house resources.
- Hassle-Free Process: Our efficient audit process minimizes disruptions to your operations, making compliance straightforward and manageable.
- Stay Compliant and Protected: By partnering with UHY James, companies can avoid penalties and stay ahead of regulatory changes, assured that their compliance requirements are in capable hands.
Seeking support for remedial audit? Trust UHY James experts to handle it for you. Email us at info@uhy-ae.com to schedule your compliance program audit we will be happy to help you strengthen your compliance capabilities on all fronts.