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Regulatory Risk & Compliance Advisory
Overview
With the UAE’s evolving regulatory landscape—DFSA, ADGM, Central Bank UAE—we help clients maintain full compliance while minimizing regulatory and reputational risk.
Key Offerings :
Compliance audits and gap analysis
Regulatory risk mapping (AML, KYC, FATCA, ESR, CRS)
Policy and procedure development
Data privacy & UAE Personal Data Protection Law compliance
ESG reporting and sustainable risk strategies
Specializations :
AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism) frameworks
UAE Cabinet Decision No. (10) of 2019 compliance
Industries Supported :
Banks & NBFCs, Crypto Firms, Insurance, Real Estate, Healthcare
At KPMV Risk Management, we provide innovative, data-driven services tailored to help businesses thrive in today’s complex and competitive environment. Whether you’re navigating financial uncertainty, managing institutional growth, or seeking industry-specific guidance — we are your trusted partner.
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Call Us
+971 585642577
Email Us
keyuri_lovely@yahoo.com
Email Us
keyuri@kpmvriskmanagement.com
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IFZA Business Park, DDP Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai,United Arab Emirates.
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