COMPLIANCE
& RISK MANAGEMENT
AML (Anti-Money Laundering) Compliance – UAE
Stay compliant with UAE Central Bank and MOE AML regulations. We implement robust AML/CFT frameworks and risk-based controls for businesses across all emirates.
Corporate Governance Advisory – UAE
Strengthen transparency and accountability with expert corporate governance consulting. We support SMEs and large enterprises in building resilient governance frameworks.
Regulatory Compliance Audit – UAE
Ensure your business aligns with MOE, FTA, Freezone Authorities, and Central Bank regulations. We conduct full-scope audits for proactive compliance.
Ultimate Beneficial Ownership (UBO) Reporting – UAE
Avoid fines with timely UBO disclosure and reporting. We assist mainland and free zone companies in Dubai, Abu Dhabi, and beyond to comply with MOE UBO regulations.
Internal Control & Risk Assessment – UAE
Mitigate operational risks with tailored internal control reviews and enterprise risk assessments. Serving businesses in Dubai, Sharjah, and other UAE cities.
Compliance Training & Awareness Programs – UAE
Equip your staff with the knowledge to detect and avoid compliance breaches. We offer AML, ESR, and UBO compliance training across UAE regions.
Economic Substance Regulations (ESR) Compliance – UAE
We help UAE entities assess ESR applicability, submit annual notifications, and prepare ESR reports. Our services cover all zones including RAKEZ, DMCC, and ADGM.
Compliance Policy & SOP Development – UAE
We develop compliance policies, procedures, and SOPs in alignment with UAE laws. Ideal for startups, licensed entities, and regulated industries.
Business License Renewal Compliance Support – UAE
Avoid delays and fines with timely compliance documentation for license renewals. We ensure your business is audit-ready across all UAE jurisdictions.
Compliance Risk Health Check – UAE
Perform a full compliance and risk health check to avoid future penalties. We identify gaps in current frameworks and provide corrective action plans.
Third-Party Risk Management – UAE
Identify and mitigate vendor and partner risks through robust third-party due diligence and compliance assessments tailored for the UAE market.
Real-Time Compliance Monitoring & Reporting – UAE
We set up dashboards and control mechanisms to monitor and report compliance KPIs in real time—ideal for large enterprises and group companies.
Comprehensive Compliance & Risk Management Services in the UAE
Al Dorraq Accounting is your trusted partner in navigating the complex regulatory landscape of the UAE. We provide tailored compliance and risk management solutions that help businesses meet AML, UBO, ESR, and corporate governance requirements across Dubai, Abu Dhabi, Sharjah, and all other emirates. Our team of compliance specialists and risk advisors work proactively to safeguard your operations, implement robust internal controls, and minimize legal exposure. Whether you operate in the mainland or free zones, we ensure your business stays compliant, secure, and future-ready.
Protecting Your Business with Regulatory Precision and Risk Resilience
Testimonials
“We’ve been working with ADAB for over two years, and their team has been instrumental in keeping our finances in order. Their expertise in VAT compliance saved us from potential penalties and helped us optimize our tax strategy. Highly recommend their services!”
– Ali Al Jabri, CEO, City Mart, Abu Dhabi
“ADAB made payroll processing effortless for our growing healthcare business. Their attention to detail and compliance with WPS requirements gave us peace of mind and allowed us to focus on patient care. Truly a game-changer!”
– Haseeb Bin Omer, Founder, DynamicTech, Abu Dhabi