Member of
Risk & Compliance Advisory
Our Services
- Audit & Assurance Services
- Risk & Compliance Advisory
- Accounting & Consultations
- Taxation
- Agreed upon Procedures
ZCAA’s Risk & Compliance Services offer comprehensive support to ensure
businesses adhere to local and international regulatory requirements. These services
are designed to help businesses navigate the complex regulatory environment in the UAE, reduce compliance risks, and maintain operational integrity and legality.
Regulatory Compliance
Assisting businesses in understanding and adhering to UAE laws and regulations, including those related to financial reporting, corporate governance, and industry-specific standards.
AML Compliance
ZCAA specializes in AML compliance for the UAE market, offering comprehensive consulting to ensure effective anti-money laundering and counter-terrorism financing measures. We manage your AML compliance, allowing you to focus on your business.
Corporate Governance
Providing guidance on establishing and maintaining effective governance structures and practices to ensure transparency, accountability, and ethical conduct.
Risk Management
Identifying regulatory and operational risks, and developing strategies to mitigate these risks and ensure ongoing compliance.
Policy Development
Assisting in the creation and implementation of policies and procedures to ensure
adherence to legal and regulatory requirements.
Training and Awareness
Offering training programs and workshops to educate staff on compliance issues, regulatory changes, and best practices.
Dispute Resolution
Providing support in managing and resolving compliance-related disputes and issues
with regulatory bodies.
Control Evaluation
Reviewing and testing internal controls to ensure they are effective in safeguarding
assets, preventing fraud, and ensuring accuracy in financial reporting.
Fraud Investigation
Conducting investigations into suspected fraudulent activities, providing evidence, and supporting remedial actions to address and prevent fraud.