We assist organizations in reviewing and enhancing corporate governance structures to support accountability, transparency, effective oversight, and alignment with regulatory and best-practice expectations.
Compliance Services
We provide compliance support to brokerage firms regulated by the Securities and Commodities Authority (SCA), focusing on regulatory adherence, internal compliance frameworks, reporting obligations, and regulatory inspection readiness.
We provide compliance support to brokerage firms regulated by the Securities and Commodities Authority (SCA), focusing on regulatory adherence, internal compliance frameworks, reporting obligations, and regulatory inspection readiness.
We provide ongoing compliance advisory services to support businesses in managing regulatory obligations across multiple areas, responding to regulatory queries, and maintaining effective compliance frameworks.
We conduct independent internal compliance audits to assess adherence to applicable regulations and internal policies, identify compliance gaps, and provide practical corrective recommendations.
We support organizations in meeting data protection and privacy obligations by reviewing data handling practices, assessing compliance risks, and advising on appropriate data protection measures.
Why Choose SOKRAB UAE for Compliance Services?
- Multi-Sector Compliance Experience : We support organizations across regulated and semi-regulated sectors in the UAE.
- Practical and Risk-Focused Approach: Our services focus on practical implementation and early identification of compliance risks.
- Regulatory-Aligned Advisory and Reviews: We align compliance frameworks and reviews with applicable UAE regulatory requirements and supervisory expectations.
Services
Support Ongoing Compliance with Confidence
Whether you require regulatory compliance support, governance advisory, internal compliance audits, or data protection guidance, SOKRAB UAE provides practical and professional compliance solutions tailored to your business needs.
For consultations, compliance support, or engagement inquiries, please contact SOKRAB UAE today.