#Internal audit process for financial institutions in UAE

[esgagile]

Boosting Long-Term Success: The Advantages of Corporate Sustainability

Sustainability is becoming a fundamental business strategy that influences the direction of industries worldwide, rather than just being a trendy corporate term. Adopting sustainability is becoming essential as businesses deal with mounting pressure from investors, customers, and authorities to conduct themselves appropriately. The push for sustainability is even more evident in the United Arab Emirates (UAE), where both the public and private sectors are making significant efforts to conform to international environmental, social, and governance (ESG) criteria. An organization’s capacity to recognize sustainability risks, seize new possibilities, and adhere to national and international frameworks can be significantly improved by collaborating with a reputable Sustainability Consultancy in UAE.

This blog examines the main advantages of incorporating sustainability into corporate operations as well as the life-changing effects of collaborating with the Expert ESG reporting services in the UAE. Consumers nowadays are more socially and environmentally sensitive than ever before. They actively assist businesses that exhibit a dedication to sustainability and openness. Companies can gain the trust of partners, investors, and consumers by implementing sustainable practices and disclosing ESG performance. To make sure that sustainability initiatives are more than just greenwashing, a seasoned sustainability consultancy in the United Arab Emirates assists companies in creating and executing ethical plans that convey genuineness.

Stronger bonds and enduring devotion from stakeholders result from this credibility. Regulations about corporate governance, carbon emissions, and environmental preservation are becoming more stringent globally, including in the United Arab Emirates. Businesses that don't comply risk financial penalties, harm to their brand, and limited access to global markets. Your company will keep ahead of regulatory changes and reduce potential risks if you work with the Top Sustainability and ESG Consulting Firm in UAE. Expert consultants assist with creating and sustaining compliance plans that complement national goals like the UAE Net Zero 2050 Initiative, including everything from energy efficiency to waste management and ethical sourcing.

Sustainability makes financial sense in addition to being environmentally friendly. Significant cost savings can be achieved by implementing sustainable practices like trash reduction, water reuse, energy conservation, and eco-friendly packaging. Businesses that minimize waste and maximize resource use frequently report increased productivity and decreased operating costs. Organizations can reveal hidden inefficiencies by conducting energy audits, carbon footprint assessments, and sustainability gap analysis with customized methods from a Sustainability Consultancy in UAE. A leaner, more robust company model and wiser investments are made possible by these insights. Before making a financial commitment, investors are increasingly assessing ESG performance.

Sustainability is a crucial consideration when making investment decisions since financial institutions are rewarding companies that exhibit sound environmental and social governance. Expert ESG reporting services in the UAE offer comprehensive insights into a company's ESG performance and KPIs. Businesses get a competitive edge in financial markets because of this openness, which draws in sustainability-conscious investors and provides access to green funding, loans connected to sustainability, and ESG investment portfolios. Sustainability supports innovation by forcing firms to produce new goods, processes, and services that satisfy evolving environmental and social needs.

[jenniferphilop0420]

Top Benefits of Tokenized Debt and How Much It Costs

In today’s evolving digital economy, tokenized debt has emerged as a game-changing innovation transforming how financial instruments are issued, traded, and managed. As blockchain technology gains momentum, institutions and investors are increasingly turning towards tokenized debt to enhance liquidity, efficiency, and transparency in the debt market. In this comprehensive guide, we explore the top benefits of tokenized debt, its cost implications, and why it is becoming a cornerstone of modern decentralized finance.

What is Tokenized Debt?

Tokenized debt refers to the process of issuing debt instruments, such as bonds or promissory notes, in the form of digital tokens on a blockchain or distributed ledger. These tokens represent claims on the underlying asset and can be traded, transferred, or redeemed with minimal friction.

Unlike traditional debt securities that rely heavily on intermediaries and legacy infrastructure, tokenized debt is powered by smart contracts, enabling automated execution, real-time updates, and enhanced investor access. This makes it especially attractive in jurisdictions such as the UAE, UK, and the US, where financial innovation is rapidly accelerating.

Top Benefits of Tokenized Debt

1. Enhanced Liquidity and Market Accessibility

One of the most significant benefits of tokenized debt is the increased liquidity it brings to traditionally illiquid debt instruments. By breaking down large debt offerings into fractional units, issuers can attract a broader range of investors — including retail and international participants. These tokens can be traded 24/7 on secondary markets, unlocking value previously trapped in over-the-counter structures.

2. Transparency and Real-Time Auditing

Through blockchain’s immutable ledger, all tokenized debt transactions are visible and traceable. This ensures unparalleled transparency, as stakeholders can verify every step of the issuance, trading, and redemption process. Real-time auditing reduces compliance costs and builds trust among regulators, investors, and issuers alike.

3. Automation via Smart Contracts

Smart contracts eliminate the need for manual intervention in managing interest payments, redemptions, and compliance checks. Tokenized debt instruments automatically enforce terms and conditions, minimizing the risk of human error and reducing operational overhead.

4. Fractional Ownership and Democratized Access

Tokenized debt enables investors to purchase small portions of large debt instruments. This fractionalization opens new doors for investors previously excluded due to high entry barriers. It empowers more inclusive participation in financial markets across geographies, particularly in emerging markets like the Middle East.

5. Reduced Settlement Time and Counterparty Risk

Traditional debt transactions can take days or even weeks to settle. With tokenized debt, settlements occur almost instantaneously, drastically reducing counterparty risk. The use of decentralized ledgers ensures that once a transaction is executed, it is final and irrevocable.

6. Lower Issuance and Administration Costs

Issuing traditional debt involves significant legal, regulatory, and administrative expenses. Tokenized debt streamlines these processes through smart contracts and digital platforms, lowering issuance costs and increasing efficiency. Issuers save money while investors benefit from reduced management fees.

7. Global Reach and Cross-Border Investment

Because blockchain networks are borderless, tokenized debt instruments can be accessed by a global pool of investors. This makes it easier for issuers to raise capital beyond their local market and provides investors with a diversified range of opportunities without the complications of cross-border compliance and currency exchange.

8. Improved Compliance and Regulatory Oversight

Compliance is embedded into the structure of tokenized debt through programmable rules. Regulatory authorities can access transaction histories directly via blockchain, reducing the risk of fraud and facilitating better governance.

How Much Does Tokenized Debt Cost?

Understanding the cost of tokenized debt issuance is crucial for institutions and private issuers exploring this digital financing avenue. The total cost depends on several factors:

1. Platform and Technology Costs

Issuing tokenized debt typically involves selecting a blockchain platform or tokenization provider. The costs here include platform subscription fees, gas fees (if operating on Ethereum or similar), and technical setup charges. On average, this ranges from $5,000 to $20,000 depending on the platform’s complexity and features.

2. Legal and Compliance Fees

While smart contracts automate many aspects of compliance, issuers still need legal support to ensure adherence to jurisdictional regulations. Legal costs for tokenized debt structures range from $10,000 to $50,000, especially when raising large volumes or operating in multiple regulatory zones like the US, UK, and UAE.

3. Smart Contract Development

Bespoke smart contracts tailored to specific tokenized debt requirements may require blockchain development expertise. Costs for developing and auditing secure smart contracts can vary between $8,000 to $25,000, depending on the complexity.

4. Custodial and Security Services

Institutions may require third-party custodians or wallets for managing tokenized debt instruments securely. The cost for secure custodial services ranges between $2,000 to $10,000 annually.

5. Marketing and Investor Relations

Just like traditional offerings, promoting tokenized debt instruments requires marketing and investor outreach. Digital marketing, community engagement, and public relations campaigns can cost an additional $5,000 to $15,000, depending on scope and geography.

6. Ongoing Maintenance and Reporting

Post-issuance, tokenized debt instruments require regular reporting, smart contract upgrades, and regulatory filings. Maintenance costs are generally around $3,000 to $10,000 per year.

Tokenized Debt in the UAE, US, and UK

In key global financial hubs like the UAE, US, and UK, tokenized debt adoption is accelerating. The UAE has launched several blockchain-focused initiatives, making Dubai and Abu Dhabi hotspots for decentralized finance. In the US, regulators are gradually clarifying guidelines around digital assets, opening the way for compliant tokenized debt offerings. The UK, with its progressive stance on fintech innovation, is also embracing debt tokenization through sandbox regulations and digital asset frameworks.

Future Outlook of Tokenized Debt

As regulatory frameworks become more favorable and institutional adoption increases, tokenized debt is poised to become a dominant force in capital markets. Its integration with decentralized finance (DeFi), stablecoins, and central bank digital currencies (CBDCs) will further reshape how debt instruments are created, distributed, and traded globally.

Conclusion

Tokenized debt represents a revolutionary shift in the debt market. By combining the strengths of blockchain technology with the structure of traditional finance, it offers enhanced liquidity, reduced costs, automation, and global reach. As more jurisdictions embrace digital transformation, now is the ideal time for investors and institutions to explore tokenized debt as a secure, scalable, and future-proof investment tool.

Tokenized debt is no longer a concept of the future — it's a practical, powerful financial instrument reshaping the world of debt issuance today.

[auditfirmsdubai]

Understanding the Difference Between External and Internal Audit in the UAE

For businesses in the UAE, maintaining financial transparency and regulatory compliance is essential for sustainable growth. One of the best ways to achieve this is through regular audits. However, many business owners are unclear about the differences between external and internal audits, and how each can benefit their company.

Whether you are exploring audit firms in Dubai or assessing your internal controls, understanding the distinction will help you make informed decisions for your business.

What is an External Audit?

An external audit is an independent examination of a company's financial statements, conducted by licensed third-party auditors. It verifies the accuracy and fairness of financial reports, ensuring they comply with applicable laws and international accounting standards.

Key Points: ✅ Required by UAE regulations for many entities, especially Free Zone and Mainland companies. ✅ Provides credibility and transparency to stakeholders, investors, and financial institutions. ✅ Detects errors, fraud, and misstatements in financial records.

What is an Internal Audit?

An internal audit is conducted by your in-house team or outsourced to professionals, focusing on assessing internal controls, risk management, and operational efficiency. Unlike external audits, internal audits are not mandatory but are highly recommended for businesses seeking to improve internal processes.

Key Points: ✅ Helps identify inefficiencies, operational risks, and compliance gaps. ✅ Provides recommendations to enhance internal controls and governance. ✅ Supports proactive fraud detection and prevention within your organization.

Why Both Audits Are Important for UAE Businesses

While external audits provide assurance to regulators and stakeholders, internal audits help business owners enhance operational effectiveness and reduce risks. Utilizing both audit types ensures:

✅ Compliance with UAE laws and international standards. ✅ Improved operational efficiency and risk management. ✅ Fraud detection and prevention. ✅ Better stakeholder and investor confidence.

Choosing the Right Audit Partner

If you want to ensure accurate financial reporting and strengthen your internal controls, working with experienced auditing firms in UAE can add significant value to your business.

Top audit firms in UAE and auditing companies in Dubai can offer a combination of external and internal audit services tailored to your business needs, ensuring comprehensive compliance and operational efficiency.

Understanding the differences between external and internal audits empowers UAE businesses to make informed decisions that protect and grow their enterprises. Both are vital tools in maintaining transparency, building stakeholder trust, and ensuring compliance with UAE regulations.

If you are looking to enhance your business’s financial integrity and operational resilience, consider working with professional audit firms in Dubai to guide you through both your external and internal audit needs.

[joshinglis7269]

How UAE Audit Firms Help With Financial Reporting

In today’s rapidly evolving financial landscape, accurate and transparent financial reporting is critical for business success. Whether you're a startup or a multinational company operating in the Emirates, partnering with a UAE audit firm can significantly improve your financial integrity, compliance, and decision-making. But how exactly do these firms support financial reporting? Let’s explore.

✅ 1. Ensuring Compliance With UAE Accounting Standards

One of the most important roles of a UAE audit firm is to ensure that your financial statements comply with the International Financial Reporting Standards (IFRS), as adopted in the UAE. These standards are critical for businesses seeking investor confidence, regulatory approval, or international partnerships.

Professional auditors ensure:

Proper classification of assets and liabilities

Accurate revenue recognition

Timely depreciation and amortization tracking

Adherence to VAT regulations

📊 2. Enhancing Accuracy and Reliability

Financial reporting errors—intentional or not—can lead to regulatory penalties, tax audits, or reputational damage. A certified UAE audit firm conducts thorough reviews to detect:

Inconsistencies in balance sheets

Misreported revenues or expenses

Errors in tax calculations or withholding

Undisclosed liabilities or off-the-book items

Their involvement helps ensure your financials reflect the true health of your business.

🔐 3. Strengthening Internal Controls

A good UAE audit firm doesn’t just audit numbers—it assesses your internal processes. Strong internal controls reduce fraud risks and improve accuracy in reporting. Audit firms evaluate:

Financial workflows

Risk management systems

Approval processes

Data security around financial information

These insights empower your finance team to improve reporting structures.

🧾 4. Preparing for External Stakeholders

Whether you’re seeking funding, preparing for IPO, or dealing with international partners, your financial reports must be credible. UAE audit firms help prepare reports that are:

Investor-ready

Bank-compliant

Audit-trail supported

Ready for board-level review

This level of preparation builds trust with external stakeholders, including regulators and financial institutions.

📈 5. Strategic Insights for Future Planning

Beyond compliance and accuracy, many UAE audit firms offer advisory services based on audit findings. These insights help businesses:

Forecast financial trends

Identify cost-saving opportunities

Improve cash flow strategies

Plan tax-efficient operations

In a competitive environment like the UAE, such strategic input is a game-changer.

🏢 Choosing the Right UAE Audit Firm

Not all audit firms are created equal. When selecting a UAE audit firm, look for:

Experience in your industry

Approval by relevant UAE authorities (like the Ministry of Economy or DFSA)

Familiarity with local laws and international standards

Tech-enabled auditing processes

📌 Conclusion

A reliable UAE audit firm plays a vital role in streamlining your financial reporting. From ensuring IFRS compliance to offering forward-looking financial advice, their expertise safeguards your business and positions it for long-term growth.

[bmsauditing2025]

Commercial Document Attestation Services in UAE by BMSAuditing

If you are planning to establish a business in the UAE, you may need to get your commercial documents attested by the appropriate authorities. Attestation is the process of verifying the authenticity of a document to ensure that it is legally recognized in the UAE. Hence, companies and individuals go for Commercial document attestation services in UAE as it is a mandatory requirement for various transactions, opening a Business bank account, and obtaining a visa.

Commercial Attestation is crucial for companies doing business in the UAE because it gives them the ability to establish their legitimacy and legal standing in the eyes of regulators, prospective investors, and business partners.

Commercial Document Attestation in UAE

Commercial Document Attestation is the process of verifying the legitimacy of commercial documents, such as deals, invoices, and other legal documents, to ensure their legal recognition in the UAE. It is a crucial step in making sure that these documents can be acknowledged and legally recognized by institutions and authorities both inside and outside of the UAE.

Guaranteeing that commercial documents are acknowledged and accepted in other nations, also makes international trade easier.  Therefore, Commercial Attestation is an essential step for any company operating in the United Arab Emirates (UAE) that wants to build credibility and legal recognition in the nation.

BMS Auditing Commercial Document Attestation Services in UAE assist you in getting your Commercial Business related documents attested by professionals.

Benefits of Commercial Document Attestation Services in UAE

Commercial Document Attestation Services in UAE aid business owners, startups, and organizations in gaining legitimacy and legal approval on the international market.

By managing the attestation process on the company's behalf, we assist businesses in saving time and money.By doing this, businesses can make sure that their commercial documents have been verified and legally recognized while concentrating on other crucial aspects of their operations.

Legally Recognized Paperwork: Commercial Attestation Services make sure that your company's legal documents, including contracts, licenses, and agreements, are accepted in the UAE and other nations. When it comes to running a company in foreign markets, this recognition is essential.

Encourages International Trade: A variety of processes, such as applying for visas, opening bank accounts, and clearing customs, call for the use of attested commercial documents. Commercial Attestation Services aid in the facilitation of these procedures and ease international business operations.

Reliability and Confidence: Businesses can build their credibility with regulators, prospective financiers, and business partners by acquiring commercial attestation. This may aid in bringing in more customers and expanding business opportunities.

Regulation Compliance: Commercial Attestation Services assist companies in meeting legal and regulatory requirements in the UAE and other nations. This can assist in avoiding legal problems and penalties and can guarantee that the company runs legally and morally.

List of Commercial Documents to be Attested in UAE

There are commercial documents that are certainly needed to be attested in UAE. They are,

Documents

Board of Directors

Agreements and Memorandums

Invoices

Power of Attorney (POA)

Packaging list

Certificates

Trade License

Documents: Chemical and physical analysis documentation that may be required for the start of specific types of commercial initiatives must also be verified.

Board of Directors: Documents connected with the Board of Directors of a company established in UAE should be validated. BMS Auditing is approved by the Board of Directors to provide Commercial document attestation services in UAE

Agreements and Memorandums: Contractual agreements between co-owners or establishment accomplices, Articles of Association, Memorandum of Association, and other similar documents all require attestation by an authority seal and mark of approved authorities.

Invoices: Whether it is a VAT Invoice, Export Invoice or Company Invoice, it must be attested to show its legality. BMS Auditors are specialized in creating invoices for your requirements and can also help get it attested.

Power of Attorney (POA): Documents linked with the Board of Directors of a business established in UAE should be attested.

Packaging list: Your Commercial product bundling list is subject to attestation in UAE.

Certificates: Certificate of Incumbency, Change of Company Name Certificate, Shareholders Certificate, Certificate of Origin, Certificate of joining, Certificate of Good Standing, etc., are the types of certificates that are commercially needed to be attested in  UAE. BMS Attestation Services in UAE can help you with that. 

Trade License: You will require the authority seal and mark of the appropriate professionals to authorize your Trade Licence. We can help you get the appropriate trade license as well as get it attested by the concerned authority.

Procedure of Commercial Document Attestation Services in UAE 

The Commercial Document attestation process involves obtaining a series of stamps and signatures from various government agencies, including the Ministry of Foreign Affairs, the Chamber of Commerce, and the UAE embassy or consulate in the country where the document was issued.

1. Notarization

Obtaining your commercial paperwork notarized by a Notary Public in the UAE is the first step in the Commercial Attestation procedure. Verify the authenticity of the documents, this entails having them stamped and signed.

2. Verification by the Chamber of Commerce

After having your business documents notarized, the next step is to have them examined by the UAE's regional Chamber of Commerce. In order to do this, you must submit your paperwork along with the required payment and wait for it to be reviewed and stamped.

3. Attestation by Ministry of Foreign Affairs (MOFA)

After the Chamber of Commerce has verified your documents, the next step is to have the Ministry of Foreign Affairs (MOFA) of the United Arab Emirates certify them. In order to do this, you must submit your paperwork along with the required payment and wait for it to be reviewed and stamped.

4. Attestation by the Embassy

 After MOFA has attested to your documents, the last step is to have the embassy of the nation where you intend to use the documents confirm with them. In order to do this, you must submit your paperwork along with the required payment and wait for it to be reviewed and stamped.

You are always recommended to enlist the aid of a reputable and knowledgeable Commercial Attestation Service provider like BMS Auditing to make sure your important documents are properly verified and processed by professional and certified experts.

Commercial Document Attestation Service Provider in UAE

Want to take your company global? Simply consider BMS Auditing! We provide exceptional Commercial Attestation Services in UAE to assist companies like yours in obtaining legal acceptance for their commercial documents in the UAE and globally. 

The attestation of all kinds of business documents, such as contracts, certificates, and agreements, is something that our expert team can help with. You can make sure that your documents are accepted legally in all the nations where you intend to conduct business with our help.

We also provide a variety of other financial services to meet all your business needs, so that's not all. Why then wait? To find out more about our Commercial Attestation Services and how we can help your company succeed globally, get in touch with our Commercial Attestation providers in UAE right away.

[pci-dss-companies-dubai]

13 PCI QSA Companies in Dubai (2025)

Introduction

With cyber threats evolving and financial regulations tightening, companies handling payment data in Dubai must comply with PCI DSS. Choosing the right Qualified Security Assessor (QSA) can make or break your compliance journey. In this guide, we highlight 13 PCI QSA-certified firms operating in Dubai in 2025 that can help your business achieve and maintain PCI DSS compliance with confidence.

1. Sandbox Security

Sandbox Security is a Dubai-based cybersecurity company offering PCI DSS assessments, penetration testing, and cloud compliance solutions. Known for its fast response, expert audits, and hands-on approach, it’s a go-to firm for regulated businesses in the UAE. 📧 Contact: rahul@sandboxsecurity.ai

2. Green Method Enterprises FZC

Renowned across the GCC and Asia, Green Method focuses on cyber resilience and compliance. Their PCI DSS services are tailored for enterprises needing end-to-end security guidance and audit readiness.

3. ValueMentor

ValueMentor is a trusted name in the Middle East offering PCI DSS, ISO audits, and end-to-end cybersecurity consulting. Known for working with banks, telecoms, and fintech companies across the region.

4. Network Intelligence Pvt. Ltd.

Headquartered in India with offices in Dubai, this company provides PCI DSS audits, red teaming, and threat hunting services. Their technical depth and enterprise focus make them a preferred choice for large-scale operations.

5. Crossbow Labs LLP

This India-based cybersecurity firm provides remote PCI DSS audits and compliance consulting to UAE clients. Their team is known for being highly responsive and transparent throughout the assessment process.

6. Globaltech & Infosec Private Limited

With operations in both the US and UAE, this company delivers PCI DSS certification, cyber audits, and risk advisory. They specialize in supporting financial institutions and enterprise IT infrastructure.

7. TUV SUD South Asia Pvt. Ltd.

A global name in testing and certification, TUV SUD provides PCI DSS audits and data protection assessments for businesses in Dubai. Their international standards and regional offices make them a reliable compliance partner.

8. SISA

Operating in the UAE with headquarters in India, SISA is a global PCI DSS assessor trusted by banks, processors, and SaaS companies. Their approach includes readiness assessments and post-certification support.

9. Ejabi InfoSec

Based in Dubai, Ejabi InfoSec provides cybersecurity and compliance services including PCI DSS audits, vulnerability assessments, and gap remediation. Their local expertise is a major advantage for businesses in the region.

10. Ampcus Cyber Inc.

A US-based firm with operations in the UAE, Ampcus Cyber delivers compliance consulting, security audits, and managed services. Their PCI DSS experience spans multiple industries including eCommerce and healthcare.

11. Five Tattva Cyberhub Security LLP

Serving clients across Dubai and India, this firm offers PCI DSS certification, penetration testing, and endpoint security solutions. Ideal for startups and mid-sized businesses needing a cost-effective compliance path.

12. Compliance Control Ltd.

Based in Dubai, Compliance Control works closely with fintech and enterprise clients. Their QSA team helps businesses streamline PCI DSS implementation with a clear roadmap and expert auditing.

13. Cybersigma Consulting Services LLP

Cybersigma brings deep knowledge of compliance frameworks, offering PCI DSS and ISO 27001 audits. Though headquartered in India, they actively serve UAE clients via remote audits and partner networks.

Conclusion

PCI DSS compliance is more than a checklist—it’s a foundational requirement for customer trust and regulatory integrity. Whether you’re a startup handling online payments or a legacy bank, these 13 PCI QSA companies in Dubai can help you navigate the complexities of securing cardholder data. Choose your compliance partner wisely in 2025—because your reputation depends on it.

[hlsglobaluae]

How HLS Global Helps International Companies Expand into the UAE

HLS Global provides tailored UAE market advisory services for international businesses ready to establish or restructure their presence in the Emirates. From due diligence to legal structuring, we ensure a smooth transition into the UAE business landscape.

Understanding the regulatory, financial, and operational requirements is essential. A clear roadmap with local insight is what sets successful companies apart.

Ready to explore the UAE market? Get in touch with HLS Global for customized entry support.

Initial Market Evaluation

Before entering the UAE, companies must evaluate demand, competition, and regulatory limitations. HLS Global conducts feasibility studies and market research to help assess opportunities and threats.

We guide businesses in understanding whether mainland, free zone, or offshore registration is best suited for their industry and scale. Our UAE market entry consultants align your setup with your long-term strategy.

Key evaluation points include: business activity classification, partner requirements, and sector-specific restrictions.

Need help identifying the right entry point? Let HLS Global guide your initial market evaluation.

Legal and Structural Setup

Once feasibility is confirmed, structuring your entity becomes the priority. Whether setting up a Limited Liability Company (LLC), branch office, or representative office, legal compliance is non-negotiable.

HLS Global provides step-by-step support for licensing, documentation, and legal contracts. We help you navigate DED procedures, free zone authority applications, and obtain necessary clearances.

Our UAE market advisory services focus on reducing friction while ensuring full regulatory alignment.

Avoid delays and legal risks — partner with HLS Global for reliable business structuring support.

Banking, Tax, and Compliance

Corporate banking in the UAE has strict compliance requirements. We assist with preparing KYC documents, liaising with financial institutions, and opening business accounts efficiently.

Understanding local tax regulations — including VAT registration and reporting obligations — is also critical. HLS Global ensures your operations meet all UAE compliance standards.

Our specialists also advise on cross-border tax structuring, ensuring you stay competitive and legally protected.

Secure your UAE financial and tax setup with HLS Global’s compliance-first approach.

Talent and Visa Support

Workforce planning is essential for successful UAE market entry. HLS Global helps companies structure employment contracts, apply for investor and employee visas, and ensure labor law compliance.

We offer end-to-end support for onboarding key personnel and meeting Emiratization requirements when applicable.

Our visa experts reduce administrative burdens and keep your team focused on operations.

Build your team in the UAE — HLS Global makes visa processing and HR compliance easy.

Ongoing Strategic Advisory

Entry is just the beginning. HLS Global offers continued support post-setup with strategy consulting, restructuring, and operational efficiency audits.

We help foreign businesses adapt to evolving regulatory standards and market changes. Our team serves as your long-term partner in ensuring sustainable growth in the region.

This includes risk assessments, governance advisory, and support during audits or regulatory updates.

Grow with confidence — HLS Global is your long-term partner for UAE market success.

Client Case: North American Tech Firm

A U.S.-based technology company approached HLS Global for UAE market entry. We performed a feasibility study, identified the ideal free zone, handled all licensing, and facilitated their first client contract within 60 days.

They now operate with full regulatory compliance and have begun hiring locally through our HR support.

Why HLS Global?

Decades of global business advisory experience

In-depth knowledge of UAE regulatory and market frameworks

Multilingual team with cross-border expertise

Proven track record with Japanese, European, and North American clients

From pre-entry research to post-launch growth, HLS Global delivers reliable UAE market entry and advisory solutions.

Schedule your UAE market entry consultation with HLS Global today. Let’s build your expansion strategy together.

📍Serving Dubai, Abu Dhabi, Sharjah & beyond 📞 Call us now for a free consultation 🌐 Visit: https://hls-global.ae/uae-market-entry-and-restructuring-support/

[bericht-auditserviceinsharjah]

Bericht-tax consultant sharjah

Bericht Audit & Advisory: Your Trusted Partner for Accounting and Tax Solutions in the UAE

Bericht Audit & Advisory is a leading accounting company in the UAE, dedicated to providing top-notch audit and advisory services to businesses across the region, including Abu Dhabi, Sharjah, and Ajman. With a team of experienced professionals and a commitment to excellence, we have established ourselves as a trusted partner for companies looking to navigate the complexities of accounting, auditing, and taxation.

Audit Services in Abu Dhabi and Beyond

At Bericht Audit & Advisory, we offer a comprehensive range of audit services designed to meet the unique needs of your business. Our team of experienced auditors uses a risk-based approach to identify potential issues and provide recommendations for improvement. We provide:

Financial statement audits Internal audits Compliance audits IT audits Our audit services are designed to provide stakeholders with assurance that your company'sfinancial statements are accurate, reliable, and comply with relevant laws and regulations.

Accounting Services in Sharjah

As one of the top accounting firms in Sharjah, we offer a range of accounting services, including financial statement preparation, budgeting, and financial analysis. Our team of experienced accountants is dedicated to providing high-quality accounting services that meet the unique needs of your business.We are also one of the prominent accounting companies in Sharjah, known for our expertise and commitmentto excellence.

Tax Consultancy Services

Our team of experienced tax consultants provides expert advice on tax-related matters, including: Tax planning and compliance Corporate tax advisory Personal tax advisory VAT advisory

As a trusted tax consultant in Sharjah and Abu Dhabi, we help businesses navigate the complexities of the UAE's tax landscape, ensuring compliance with relevant laws and regulations. If you're looking for a reliable tax consultant in Sharjah, we're here to help.

ICV Certificate Services The ICV (Initial Credit Verification) certificate is a critical document required for businesses to obtain a credit facility from banks and other financial institutions. At Bericht Audit & Advisory, we provide ICV certificate services in Abu Dhabi, Sharjah, and other locations, helping businesses obtain the necessary documentation to access credit facilities. Our ICV service in Sharjah is designed to streamline the process and ensure compliance with regulatory requirements.

Audit Firms in Sharjah As one of the leading audit firms in Sharjah, we provide expert audit services designed to meet theunique needs of your business. Our team of experienced auditors is dedicated to providing high-quality audit services that provide stakeholders with assurance that your company's financial statements areaccurate, reliable, and comply with relevant laws and regulations.

Why Choose Bericht Audit & Advisory? Experienced team of professionals Commitment to excellence Personalized service Competitive fees At Bericht Audit & Advisory, we're dedicated to providing expert accounting, audit, and tax solutions to businesses in the UAE. Contact us today to learn more about our services and how we can help yourbusiness thrive.

[auditacinternational]

Importance of AML/CFT Policy Documentation In Implementing An AML Compliance Framework

As the UAE continues to strengthen its financial integrity and global reputation, regulatory expectations around Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) have significantly evolved. 

The UAE Cabinet Decision No. (10) of 2019 and subsequent guidance from the UAE Financial Intelligence Unit (FIU) and supervisory bodies have made it mandatory for businesses, especially Designated Non-Financial Businesses and Professions (DNFBPs)—to establish and maintain a comprehensive AML Compliance Framework. At the core of this framework lies a critical, often underestimated element: proper AML/CFT policy documentation.

These documents are not just internal checklists or procedural guidelines -they are legal records that define how your business manages AML risks, conducts due diligence, reports suspicious activity, and complies with the UAE’s ever-evolving regulatory landscape. 

With hefty fines and increased enforcement through inspections, businesses without clearly defined Anti-Money Laundering policies, procedures, and controls face both financial and reputational risks. Well-crafted documentation acts as both a shield during audits and a blueprint for staff to follow in day-to-day operations.

Whether you’re a financial institution or a DNFBP operating in a free zone or mainland UAE, understanding the importance of AML/CFT documentation is essential not just for compliance -but for business continuity and trust.

Why Policy Documentation Is the Backbone of an AML Compliance Framework

An effective AML Compliance Framework ensures that a business can detect, prevent, and report suspicious activities in line with local and international laws. Comprehensive policy documentation serves as the foundation for this framework by providing clearly articulated protocols, risk management procedures, and escalation paths.

These documents are vital for:

Clarity and Consistency: They define roles, responsibilities, and reporting lines, ensuring that everyone within the organization knows what is expected.

Regulatory Alignment: The UAE’s legal infrastructure, guided by UAE AML laws and FATF recommendations, mandates documented controls and policies.

Audit Readiness: During inspections or audits by the UAE Financial Intelligence Unit (FIU) or supervisory authorities, well-maintained AML/CFT policies demonstrate transparency and preparedness.

Training & Awareness: Documentation forms the basis of regular employee training, helping staff understand AML procedures and compliance obligations.

Key Elements of Effective AML/CFT Documentation

Your AML/CFT documentation must reflect the scale and complexity of your operations. Core documents typically include:

Anti-Money Laundering Policies: These outline your organization’s commitment to AML compliance, applicable legal frameworks, and the penalties for non-compliance.

AML Procedures and Controls: Operational processes for customer due diligence (CDD), suspicious transaction reporting (STR), recordkeeping, and periodic review.

Risk Assessment Frameworks: Methods used to identify, assess, and mitigate risks posed by customers, transactions, and business relationships.

Employee Roles & Responsibilities: Clear definitions of responsibilities, especially for Compliance Officers and MLROs (Money Laundering Reporting Officers).

Why It Matters in the UAE Context

The UAE has made substantial progress in strengthening its financial system through stringent enforcement of AML/CFT regulations. With a strong focus on AML Compliance in UAE, companies that fail to maintain adequate documentation risk significant penalties, reputational damage, or even license revocation.

As per the UAE’s regulatory expectations:

Businesses must review and update AML documentation periodically.

Documentation must be tailored to the nature and size of the business—not generic templates.

There should be evidence of implementation, not just policy creation.

Final Thoughts

Policy documentation is not just a checkbox activity—it is a living, breathing part of your organization’s AML Compliance Framework. It empowers your team, aligns you with regulators, and most importantly, helps protect your business from financial crime risks. Need help ensuring your documentation meets regulatory expectations?

Auditac offers specialized support in AML Compliance in Abu Dhabi and Dubai, including drafting and reviewing Anti-Money Laundering Policies, implementing AML Procedures and Controls, and preparing businesses for audits and inspections. Our AML/CFT and MLRO services are available across Dubai and Abu Dhabi, helping you stay one step ahead in compliance.

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Explore Top Options for a Bachelor’s in Accounting and Finance

Are you planning to build a strong foundation in the world of business, numbers, and strategic decision-making? Then pursuing a Bachelor of Accounting and Finance Dubai can be the right step toward a rewarding future. As the financial hub of the Middle East, the UAE offers countless opportunities for students looking to specialize in accounting and finance. With globally accredited institutions and industry-linked programs, you’ll get much more than just a degree; you'll gain practical skills and a professional edge.

Why Study Accounting in Dubai?

When you select to study accounting in Dubai, you are not best making an investment for your training, but also establishing yourself in a growing and dynamic business environment. Dubai is home to some of the most important multinational agencies and economic establishments in the region. With tax-free change sectors, international banks and a hastily growing economic system, Dubai gives unequalled publicity and internship opportunities for college kids.

Whether you are interested in auditing, financial management, or investment analysis, city universities provide programs to suit the needs of today's industry.

Top Features of Undergraduate Finance Courses in Dubai

If you are searching for high quality undergraduate finance courses Dubai, you will be happy to know that many universities offer courses designed to suit international standards. These courses are usually four years long and include modules:

Financial Accounting

Corporate Finance

Taxation and Auditing

Investment and Portfolio Management

Business Law and Ethics

In addition, most programs focus on both theory and practical applications through the case studies, group projects and business development workshops. These programs also prepare students for certificates like ACCA, CPA, or CFA, which gives them competitive leads in the job market.

Best Accounting Program in UAE

When it comes to the best accounting programs in the UAE, many prestigious institutions stand outside. Universities such as Dubai University, Herriot-Wat University, Dubai and American universities in Dubai are known for their rigid academic courses, refined features and strong relationships for the business community.

These institutions offer flexible course structures, part -time study options, and even dual -large companies for those who want to combine accounting with finance or economics. With faculty members who bring real -industry experience in the classroom, students get a deep understanding of complex financial systems.

BA Accounting and Finance Admission UAE: What You Need to Know

Getting BA Accounting and Finance admission UAE is generally a straightforward process, but it does require careful preparation. Most universities require:

An excessive college degree or equivalent qualification

Proof of English language talent

Academic transcripts and advice letters

Some institutes can also ask for a personal declaration or conduct an admission interview. Be sure to check the application time restriction and admission requirements very well to enhance your possibilities of getting your personal.

Final Thoughts

Choosing to pursue a bachelor of accounting and finance in Dubai can open several doors for your future. With internationally recognized degrees, access to specialist faculty, and endless career opportunities in finance, Dubai is a smart and strategic option for students around the world.

If you are serious about future building in finance, now is the time to detect your options and take the first step towards success in the best accounting programs in the United Arab Emirates.

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Realizing the Benefits of Sustainability: A Wise Decision for Companies with an Eye Toward the Future

Sustainability is now a strategic necessity in today's ever-changing global market. Businesses that embrace sustainability are finding several advantages beyond reducing their environmental impact as environmental, social, and governance (ESG) norms become increasingly prominent on corporate agendas. The benefits of sustainability are numerous and revolutionary, ranging from increased brand value to operational efficiencies. Companies in the United Arab Emirates, particularly in urban areas such as Dubai, are increasingly seeking expert advice to meet their sustainability objectives. Whether operating alone or in a company, a Sustainability Report Consultant is essential to this shift.  These experts provide the frameworks and insights necessary to align local laws and global sustainability standards with corporate practices.

Their knowledge helps businesses stand out in a more cutthroat and ethical environment, whether they are Sustainability Report Consultants in Dubai or the United Arab Emirates. The improvement of a company's reputation is among the most direct benefits of sustainability. Stakeholders, investors, and consumers are more likely to support businesses that exhibit environmental consciousness and ethical responsibility. Companies can ensure their activities have a positive impact and are openly shared through well-written sustainability reports by collaborating with a Sustainability Reporting Consultant. These reports highlight social contributions, ethical labor practices, and emissions reduction initiatives—all of which improve a company's reputation. Sustainability has come to represent creativity and forward-thinking in Dubai and the UAE.

Companies who invest in reporting with the assistance of a Sustainability Reporting Consultant In Dubai acquire a competitive advantage in local and international marketplaces as well as the trust of stakeholders. Policies related to sustainability, such as carbon taxes, mandatory reporting, and green building standards, are being implemented by governments and regulatory agencies more frequently. Businesses in the UAE might benefit from the assistance of a sustainability report consultant in navigating this challenging environment. These experts are knowledgeable about local frameworks, such as the UAE Vision 2030 and the Dubai Clean Energy Strategy 2050, as well as global standards, including GRI, SASB, and CDP. Businesses may stay ahead of regulatory changes, manage risks efficiently, and avoid fines by conducting thorough assessments and reporting.

In a rapidly changing regulatory environment, such as the UAE, this proactive strategy is highly beneficial. Water-saving techniques, waste reduction plans, and energy audits are often the first steps toward sustainability. In addition to having a positive impact on the environment, these programs result in considerable cost savings. A Sustainability Report Consultant In UAE can identify areas where companies can reduce operational costs and enhance resource efficiency. For instance, businesses can reduce their use of raw materials and energy by investing in sustainable technologies or streamlining their supply chains. These reductions have quantifiable financial benefits in Dubai, where water scarcity and energy costs are significant issues. ESG considerations are becoming increasingly ingrained in investors' decision-making processes.

Financial institutions and institutional investors are more drawn to companies with transparent sustainability objectives and thorough reporting. Companies may create investor-ready sustainability reports that emphasize long-term value generation and ESG performance with the assistance of a Sustainability Report Consultant In Dubai. These reports demonstrate a business's commitment to sustainability, innovation, and resilience—all of which are crucial factors for ethical investors. Investor confidence is increased by this openness, which may result in more favorable financing availability or advantageous loan terms. Younger generations are seeking more than just a paycheck; they want to work for organizations with a meaningful mission. Employee satisfaction and turnover are generally greater in sustainable businesses.

By collaborating with a Sustainability Reporting Consultant In UAE, companies can effectively convey their values and highlight programs that promote social responsibility and employee well-being. Workplace morale, productivity, and retention can be significantly enhanced by sustainability, which encompasses eco-friendly workplace practices and corporate social responsibility (CSR) initiatives. Innovation is fueled by sustainability. Businesses frequently develop new goods, services, or procedures to differentiate themselves from the competition while seeking more environmentally friendly options. Businesses may measure and report on these innovations in ways that appeal to partners and customers by working with a Sustainability Reporting Consultant.

[harisharticles]

Tokenized Assets for Secure Management and Compliance

The financial world is undergoing a transformation fueled by blockchain technology, with tokenized assets at the forefront of this evolution. As traditional finance grapples with the demands of digital innovation, institutions are increasingly embracing tokenized assets for secure management. This adoption not only enhances operational efficiency but also brings greater transparency, accessibility, and security to asset custody and transfer. With regulatory clarity improving and digital infrastructure maturing, tokenization is no longer just a concept—it's becoming a foundation of modern asset management.

Understanding Tokenized Assets Tokenized assets are digital representations of physical or intangible assets on a blockchain, ranging from real estate and commodities to bonds and equities. These tokens represent ownership rights and enable seamless transfer, fractionalization, and tracking through decentralized systems. They are built on secure blockchain networks that ensure immutability, auditability, and transparency, making them highly attractive for institutional-grade asset management.

Why Institutions Are Embracing Tokenized Assets Institutions are drawn to tokenized assets because they solve long-standing inefficiencies in traditional asset markets. From delayed settlements and liquidity challenges to opaque ownership structures, legacy systems are slow and costly. Tokenization offers a streamlined alternative where transactions are near-instantaneous, ownership is traceable in real time, and compliance can be built directly into smart contracts.

Benefits of Tokenized Assets for Secure Management Security is paramount for institutional investors, and tokenized assets bring a new level of control and auditability. With programmable features such as access permissions, automated compliance checks, and embedded transfer restrictions, institutions can manage assets with unprecedented precision. Digital custody solutions further enhance security by replacing manual processes with tamper-proof blockchain systems, reducing fraud and operational risk.

Tokenization and the Evolution of Custody Traditional asset custody involves layers of intermediaries, high costs, and complex documentation. Tokenization transforms this landscape by enabling self-custody or the use of digital custodians who leverage secure multiparty computation and cold storage technologies. This shift not only reduces custody costs but also increases asset availability and real-time settlement capabilities.

Improving Transparency and Efficiency in Asset Management Blockchain technology’s transparent nature means that asset provenance, ownership records, and transaction history are easily verifiable. Institutions gain greater visibility into asset flows and can track performance, compliance, and risk in real time. This transparency builds investor confidence and enhances internal governance and reporting capabilities.

Regulatory Momentum Behind Institutional Tokenization Regulators around the world are catching up with the technology, creating frameworks that support institutional adoption of tokenized assets. Jurisdictions like Switzerland, Singapore, and the UAE have introduced progressive regulations that legitimize digital securities and provide legal certainty. This momentum encourages more institutions to adopt tokenized models while maintaining regulatory compliance.

Challenges to Institutional Tokenized Asset Adoption Despite its promise, institutional tokenization still faces challenges. These include the need for standardized protocols, interoperability between blockchain platforms, and integration with existing financial systems. Additionally, institutions must navigate evolving regulatory environments and invest in digital asset infrastructure, including custodial services and secure onboarding processes.

Use Cases Across Institutional Finance Institutions are already exploring tokenized real estate investment, private equity distribution, bond issuance, and alternative asset access. Banks and asset managers are piloting blockchain platforms to issue and manage tokenized securities, while central banks are experimenting with central bank digital currencies that align with tokenized ecosystems. These developments signal a broader shift toward blockchain-based finance at the institutional level.

The Future of Tokenized Asset Infrastructure As digital asset infrastructure matures, we will likely see the rise of interoperable ecosystems where tokenized assets move seamlessly across platforms and borders. Institutions that adopt early stand to benefit from increased liquidity, lower operational costs, and new product opportunities. With tokenization becoming a pillar of next-generation finance, institutions can no longer afford to stay on the sidelines.

For more info https://bi-journal.com/institutional-adoption-of-tokenized-assets-for-secure-management/

Conclusion Institutional adoption of tokenized assets for secure management represents a major milestone in the digitization of global finance. It offers unmatched advantages in efficiency, security, and transparency, all of which are essential in today’s complex financial landscape. As infrastructure and regulation continue to evolve, tokenized assets are poised to become the foundation of institutional asset strategy, redefining how the world manages and transfers value at scale.

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Secure & Compliant IT Asset Disposal in Dubai | Escrappy Recyclers

Secure & Sustainable IT Asset Disposal in Dubai with Escrappy Recyclers

In the fast-paced digital world, technology assets depreciate rapidly. Businesses are often left with obsolete IT equipment, from old servers and desktops to hard drives and mobile devices. Improper disposal of such assets can lead to environmental harm and data breaches. This is where IT asset disposal in Dubai becomes not just a necessity—but a responsibility.

At Escrappy Recyclers, we specialize in secure, certified, and environmentally sound IT asset disposal in Dubai. Whether you are upgrading your infrastructure or closing an office, we ensure your IT assets are disposed of in compliance with international standards and UAE regulations, safeguarding both your data and the environment.

Why Proper IT Asset Disposal Matters

Every piece of IT equipment you dispose of contains sensitive information and valuable components. 

Discarding them without a proper process can result in:

Data leaks and security breaches

Violation of data protection laws

Environmental pollution from hazardous materials

Missed opportunities to recover value from retired assets

That’s why choosing a professional service for IT asset disposal in Dubai is essential for businesses of all sizes. It ensures secure data destruction, environmental compliance, and a positive brand image rooted in sustainability.

What Sets Escrappy Recyclers Apart

As a leader in IT asset disposal in Dubai, Escrappy Recyclers provides end-to-end ITAD (IT Asset Disposition) services with transparency, traceability, and trust at the core of everything we do.

Key Features of Our IT Asset Disposal Services:

Certified Data Destruction

We use internationally approved data wiping and physical destruction methods to ensure complete elimination of sensitive data.

Detailed Asset Reporting

Each item is cataloged and tracked through the disposal process, and we provide certificates of destruction and compliance.

Eco-Friendly Disposal

Devices are dismantled, and materials are segregated for recycling or safe disposal, preventing e-waste from entering landfills.

Secure Collection and Transport

We offer on-site pickups across Dubai with sealed, GPS-tracked transport to ensure your assets are secure throughout.

Compliance with UAE Laws and Global Standards

Our operations follow local regulations and WEEE, R2, and ISO standards, making your IT asset disposal in Dubai worry-free.

Our ITAD Process at a Glance

Our streamlined process ensures a secure and efficient experience from pickup to final disposal:

1. Consultation & Audit

We evaluate your assets and provide a tailored disposal plan suited to your industry and compliance requirements.

2. Secure Logistics

Our team collects your IT assets from your location, using tamper-proof containers and tracked vehicles.

3. Asset Identification & Reporting

Each asset is tagged, logged, and recorded into our system for traceability and compliance.

4. Data Destruction

We offer multiple levels of data destruction:

DoD-level data wiping

Cryptographic erasure

Physical shredding of hard drives and memory units

5. Dismantling & Recycling

Usable components are salvaged, and raw materials like copper, aluminum, and plastic are separated for recycling.

6. Certification & Documentation

We issue Certificates of Data Destruction and Environmental Compliance to support your internal audits and legal needs.

Who Needs IT Asset Disposal in Dubai?

Our services cater to a wide range of sectors across Dubai:

Corporations and SMEs

Upgrade IT infrastructure without data risk or compliance concerns.

Government Departments 

Ensure confidentiality and environmental accountability.

Educational Institutions

Dispose of outdated learning equipment responsibly.

Healthcare Facilities

Secure disposal of sensitive digital records and medical devices.

Financial Institutions

Achieve full compliance with strict data security and IT disposal protocols.

Why Escrappy Recyclers is Your Ideal ITAD Partner

In a digital age where data security and sustainability are top priorities, Escrappy Recyclers is your go-to solution for IT asset disposal in Dubai. Our expertise, certification, and advanced processes give you peace of mind that your old IT equipment is handled with precision and responsibility.

From single office cleanouts to enterprise-wide IT refresh cycles, Escrappy delivers tailored solutions that reduce environmental impact, protect your data, and uphold your reputation.

Get Started with Escrappy Recyclers Today

When it comes to IT asset disposal in Dubai, Escrappy Recyclers ensures secure, sustainable, and fully documented solutions that align with your organizational goals and legal obligations.

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Anti Money Laundering (AML) Compliance / BMSAuditing

Anti Money Laundering (AML) compliance services help businesses uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing. Businesses are facing intense pressure from increasing regulation and investigations by international and local authorities, prompting extensive reviews, audits and litigation.

Whether dealing with an urgent issue or addressing compliance more broadly, organizations need to have comprehensive programs in place to address their risks of non-compliance with local and international laws, rules and regulations and internal company policies and procedures. BMS Auditing has assessed AML and combating the financing of terrorism (CFT) procedures in the UAE. Our team combines local and international experience and knowledge and comprises a group of professionals who possess a unique combination of skills and competencies pertinent to AML, CFT, sanctions and compliance.

Whether assisting a financial institution proactively seeking to improve its program or reactively responding to a regulatory order, we provide assistance to address many areas of AML/CFT program improvement sought by the financial community in today’s marketplace.

AML Compliance

BMS is providing Anti-Money Laundering (AML) compliance services in UAE with a specific focus on the UAE market. We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting and combating the financing of terrorism by proper enforcement of rules and regulations. You get total peace of mind when you know your anti-money laundering compliance is handled by BMS Auditing. We take away your AML compliance burden with our AML consulting services to help you focus on your business.

Looking for AML Compliance Services?

Our anti-money laundering (AML) monitoring and investigations services in UAE help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your AML processes.

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Our range of services includes:

AML Policy and Procedures

Designing, Reviewing, and updating AML / CFT Policy and Procedures

Drafting of AML/CFT Policy and Procedures Manual

Review and updation of existing AML /CFT Policy and Procedures

Drafting of Anti-Bribery and Anti-corruption Policy

Risk Assessment and Risk Profiling

Review of customer risk assessment methodology

Assisting in the development of a customer risk assessment model considering NRA guidelines

Assisting in preparation of Risk Register - Risk identification and mitigation

AML/CFT Health Check

Gap Assessment

Periodic review of onboarding documentation and transactions

AML IT Systems

Assistance in the selection of appropriate AML/CFT software

Conduct software demos

Review of existing core solutions, risk profiling, screening, and monitoring software solutions

Compliance Assistance

Assistance in registration on the GoAML Portal

Guidance to AML Compliance Officer for performing his day to day function

Assistance in conducting ED for High-risk customers

Assistance in the preparation of statutory reports

Assistance in Screening of customers and counterparty

Conducting Audits/reviews as per statutory requirements

Assistance in the preparation of documentation standards

IDENFO Certified Anti Money Laundering Services

IDENFO is an esteemed accreditation body that evaluates auditing firms to ensure they meet professional, competent, and ethical standards. BMS Auditing is an auditing firm with offices in Dubai, Abu Dhabi, Bahrain, Oman, Saudi Arabia, Qatar, USA, UK and India that is directly verified by IDENFO and is well-equipped to offer a range of Anti-Money Laundering (AML) services to its clients.

In addition, BMS Auditing can provide ongoing AML monitoring and testing to ensure that an AML program of any business remains effective and up-to-date.

Our auditing firm doesn't stop with accredited AML Services but also produces outstanding and distinctive audit reports, and we provide a wide range of professional auditing and accounting services to meet the needs of various business clients, including:

Statutory Audit

DMCC Approved Audit

Business Setup

Bank Account Opening

Company Liquidation

Liquidation Audit

Corporate Tax Audit

Forensic Audit

Audit in Free Zones

HR & Payroll

Accounting Review

Latest Blogs

DWC Audit Deadlines 2025: Key Requirements, Compliance Tips, and How BMS Auditing Can Help

DIFC Audit Submission: 2025 Timeline, Process, and Penalties Explained

DMCC Audit Deadline 2025: Achieve Compliance with BMS Auditing within Time

UAE Free Zone Audit Deadlines 2025: Major Requirements, Penalties & Tips on Compliance

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