Get Reliable Services From Compliance Consulting Firm

Are you looking for one of the best compliance consulting firms? If yes, then you can end your search with J. Awan & Partners. We are one of the most trusted and dependable companies that specialize in offering regulatory compliance services. We are dedicated to providing intelligent risk management with the aim of helping financial services firm comply with their regulatory obligations. Being a compliance consulting firm, we have managed several regulatory license applications.

Our company relies on the professionalism of people. We focus on our valued client's success. We build a long term relationship with our clients. We have a team of experts who follow the ethical standards expected of management consultants. For creating a compliance department, feel free to contact us. We create a compliance department in banks and other sectors. We help several clients like banks, fund managers, insurance, broker dealers, private banks, investing banks, and Islamic financial institutions.

We offer an array range of services to meet or exceed your expectations. We deliver our policies to improve operational efficiency and make implementation easy. We avail our policies for several types of businesses such as code of conduct, compliance manual, compliance monitoring plan, risk management policies, accounting policies, and a lot more. Our experts will guide you through the entire application process. From our company, you will be provided with full support and assistance.

For more information you can visit here: Creating a Compliance Department

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Have the Professional Assistance for License Applications Services

J. Awan & Partners is your one stop solution of financial services and intelligent risk management solutions. We provide quality and reliable advice in order to add great value to your business and financial services. We have been in this domain for many years and providing exceptional services to clients all across world. If you require license applications services, feel free to contact us. Our firm has a team of the highly skilled experts who have immense experience of this respective domain. Moreover, our core mission is to help financial services organizations to comply with the regulatory obligations. We manage different regulatory license applications. We are committed and dedicated to fulfill your regulatory requirements.

For regulatory licenses, you will get guidance throughout the process and assist in drafting the regulatory business plan, drafting various compliance manuals, risk management policies, company incorporation application, financial projections and many more. With us, you will be provided with the prompt services, like no other. Apart from that, you can reach us for having the different solutions such as outsourced functions, training, regulatory audit and support, financial crime prevention, policies and procedures, Islamic finance, funds, money laundering reporting officers and many more. All you need to contact us by simply making a phone call.

For more information you can visit here: Money Laundering Reporting Officers

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Hire Proficient Experts for Conducting the Annual Reviews for your Finance Business

To run any business smoothly, you can opt for the professional assistance. We at, J. Awan & Partners provide complete business and financial solutions to clients as well as help them to run their official operations, effectively. Our firm provides intelligent risk management solutions as well as practical or timely advice. In order to improve your financial services we develop a platform of knowledge between the regulators and industry. This is our foremost aim to provide finest and outstanding services to clients and help financial services firms. Apart from that, you will be provided with the financial crime prevention, regulatory audit support, funds, Islamic finance, outsourcing, training, compliance outsourcing as well as many other services.

We have been into this industry for many years and providing outstanding services to clients. In order to serve you to the fullest, we have a specialized team of professionals. All our professionals are dedicated and committed to towards their duty. Moreover, our experts will help you throughout the process in order to ensure utmost customer satisfaction. Apparently, if you deal in the Abu dhabi global markets, then do rely upon us. Thus, for your Islamic finance business our experts conduct annual reviews as well as create the annual regulatory audit reports. For having our services, do contact us today.

For more information you can visit here: Compliance Outsourcing

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