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Regulatory Updates

Sanctions Lists

    Keep up with the regulators by subscribing to sanctions lists released by the Ministry of Interior. The UAE ministry of interior has issued a comprehensive sanctions list, which includes all… Read More »Sanctions Lists

    Operational Manuals

      Having updated set of documentation and manuals ensures prompt availability of vital information.

      Risk Assessment

        Risk Assessment begins with you. Ensure business continuity with proper risk oversight, and be well prepared.