Monday, 13 February 2017

5 reasons to love your Compliance Officer


  1. A qualified expert who understands the laws, rules and policies administered by the Dubai Financial Services Authority (DFSA).
  2. Helps to protect your reputation by providing compliance support on an ongoing basis.
  3. Ensures employees and senior management understand their responsibilities through regulatory training and regular updates.
  4. Establishes and maintains effective monitoring, systems and controls to mitigate risk.
  5. Keeps senior management informed about regulatory changes, the operating environment and hot issues.
If you would like to discuss our Compliance Officer / Money Laundering Reporting Officer outsourced service please contact us using info@holtconsultancy.com or call +971 4 386 6360.

We are based in the Dubai International Financial Centre, United Arab Emirates.