Compliance Services

Audit & Compliance Services

Compliance Services

Compliance is the process of the company functioning by the rules and regulations. Compliance services include verifying discrepancies in the rules followed by the companies.If found, the company could face penalties and if possible stop operations. Credence offers a variety of compliance services that include.

Internal Audit & Risk Advisory

An internal Audit is an independent activity conducted by the company. It analyzes the internal operations of the company.

It improves organizational operations while aiding better governance and risk management. It also helps in aligning the company’s goal with its growth trajectory.

AML/CFT Compliance Services

The Government of the UAE has introduced new laws to counter money laundering. Companies have to comply with strict laws and include them in their framework.

Credence guides you to put in place the latest laws and the regulations imposed thusk you compliant. We keep you update and incorporate the latest rules in your organisation’s policies.

Forensic and Fraud Investigation Services

Every organisation faces the risk of financial fraud at some point in its growth. A robust fraud and forensic audit can help companies to find irregularities.

We solve the problems to offer solutions that can avoid the loss of reputation and finance.

Economic Substance Regulations (ESR)

With European Commission’s concerns, UAE has introduced the economic Substance regulation act. The companies should maintain an adequate economic presence in the UAE.

This act addresses the concern of moving profits. There are also certain exemptions to the same. We offer the best advice based on the requirements of your company.

Audit & Compliance Services