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+971 50 450 0442
Welcome to Global Compliance, we have over 20 years of expertise
14th December 2019

Call us

+971 50 450 0442

Outsourced Services

Compliance Offi„cer (CO)

Our Chief Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organisation.

Risk Manager

Risk managers advise organisations on any potential risks to the profitability or existence of the company. We identify and assess threats, put plans in place for if things go wrong and decide how to avoid, reduce or transfer risks.

Money Laundering Reporting O„cer (MLRO)

As a Money Laundering Reporting O„fficer we provide leadership and guidance to the planning, organisation, direction and control of the activities in the EMEA Global Anti Financial Crime function including Anti Money Laundering (AML).