Get Help from outsourced compliance officers To Resolve Regulatory Issues

A compliance officer is professional who is responsible for controlling and directing the issues related to compliance and regulatory. There are several industries that have great procedures and stringent guidelines which should be followed while performing various procedures. In such industries, a Chief compliance officer plays a very significant role. Being a professional, he will guide you how to complete all the operations very smoothly. In all over the world, there are several companies that offer excellent risk management services to all the clients. We, at J. Awan & Partners, are one of the most reputed companies who offer a great advice to each and every client. The prime goal of our company is to offer world-class financial services to all the firms.

Our outsourced compliance officers are highly experienced, knowledgeable and well trained. We have great experience to work with top institutions such as Ernst & Young, Bank of America Merrill Lynch, Morgan Stanley, Standard Chartered and many more. From us, you can avail our services at very affordable rates. Whether you are associated with insurance, banks, broker dealer, investment banking or Islamic finance institution, you can approach us. Our prime goal has always been to satisfy the clients by providing them excellent services. We have vast experience to manage many regulatory license applications. For anti-money laundering, you can approach our team without any hesitation. Our experts know very well that establishing a regulated presence in a jurisdiction may be costly and time consuming. Therefore, we assist the clients in streamline the processes. To get our assistance, just call us now!

For more information you can visit here: Anti-Money Laundering

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Take Professional Assistance for Secure Risk Management of your Business Project

In any business, there is always a sense of risk. This could be due to market changing trends, competitors evolvement, better product or services development than yours or even better marketing strategy by other brands. Anything could challenge your business growth any point of time. So, one has to be always alert as well as ready for any such situations. The best way is to reduce the risk management to the lowest possible extent. There are many companies, which offer their services in doing so. One of the renowned companies is J. Awan & Partners, based in UAE.. We offer variety of services related to the business risk management, outsourcing functions, compliance programs as well as regulatory license processes.

Our company has a team of expert professionals, which is well aware of all the details associated with the dubai financial services authority regarding the outsourcing functions, risk management, compliance processes and thus provides a very smart solution. Our employees remain with you all through the process, i.e. from the very beginning up to the end. We will do the market analysis, project your financial system, compile your business plan as per the regulations in the UAE, make a suitable plan for the risk management for your project, draft your license applications services, etc. In short, our team would avail you with absolute solutions to carry on your financial front of enterprise carefree. Whatever your need is in accordance with the financial regulations of your business house, contact us and get the expert assistance at an affordable rate.

For more information you can visit here: Dubai Financial Services Authority

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Improve Your Business Culture through Financial Services Training

Finance is a most vital component or element to regulate any business. Thus, maintaining accurate fiscal records is quite necessary. If you do not want to experience any fiscal crime, then get the quality and professional assistance today. The experts of the industry give you reliable advice and service of intelligent risk management. In order to run any business in a smooth manner, such services are required eventually. To find the best and suitable service provider you can take help of the internet. This is a best way to search out all leading companies offering financial advice, regulatory license and developing policies services as well as other related solutions that are elementary for an entity.

In order to experience completely gratified and proficient solutions, you can rely upon J.Awan & Partners. Our firm specializes in offering finest services to businesses such as outsourced functions, regulatory licenses, policies and procedures, finance, regulatory audit support, financial crime prevention, funds, financial services training and many more. Our financial training program focuses on the modules like anti-money laundering, OFAC and Global Sanctions Compliance, Anti-Bribery & Corruption. Moreover, we also provide training for regulatory relationship management, developing an effective compliance culture, introduction to financial services compliance and many more. Such training programs will prove effective for your staff.

For more information you can visit here: Financial Services Training

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Have the Benefits of Islamic Fiscal Services with J.Awan & Partners

We at, J.Awan & Partners is a leading and reliable firm specializes in providing prompt yet effective advice to clients. We provide quality financial services and training to help businesses to achieve their goals effectively. Moreover, you will be provided with the varieties of services namely regulatory licenses, outsources functions, financial crime prevention, finance, Islamic finance, regulatory audit support, training, policies development and name a few. These services will improve your fiscal related functions. We also provide quality training to your team such as introduction to financial services compliance, developing an effective compliance culture, regulatory relationship management, investment or corporate banking compliance, business conduct, anti-money laundering as well as various other modules.

We also serve Abu dhabi global markets, by providing Islamic finance services. In this context, we offer advice for developing Shari’a compliant structures. In order to add value to the business, you will be provided with the independent compliance risk assessment. For Islamic fiscal business, our experts do prepare annual reviews as well as produce annual regulatory Shari’a audit reports. Apart from that, you can have the benefits of our capital market authority solutions. With over years of experience, we have been serving various entities with finest and reliable solutions like no other. Thus, whatever is your requirement you can contact us via simple phone call.

For more information you can visit our website: Capital Market Authority

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Get Risk Management Services from a Trusted Company

These days, there are so many companies throughout the world that offer risk management services in order to help financial services firms. If you are seeking one of the best companies, then you can end your search with J. Awan & Partners. We are the leading company that specializes in offering intelligent risk management to help financial services firms comply with their regulatory obligations in a perfect manner. Our company relies on the professionalism of our people.

We focus on the success of our client and create long term relationship with them. We have a team of professional experts who have a hands-on strategy as well as execution experience from from plenty of well-known and famous global institutions such as Ernst & Young, Morgan Stanley, Bank of America Merrill Lynch, and Standard Chartered. If you are looking for one of the best compliance consulting firms, then you can end your search with us. We assist various sectors, including banks, fund managers, insurance, investing banks, broker dealers, private banks, and Islamic financial institutions.

We develop tailored policies and procedures for business in order to improve operational efficiency and make implementation simple. We offer various policies and procedures for your business, including code of conduct, compliance manual, compliance monitoring plan, risk management policies, accounting policies and so on. We specialize in creating a compliance department in banks and other financial institutions. We offer valuable services for the success of your business.

For more information you can visit our website: http://goo.gl/KynjJ8

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