Regulatory Compliance

wehbij@ajalliance.com +971 2 650 5544 wehbij

This line of administration offers our customers the examination of administrative consistence and additionally help with the usage of different regulation requests.

Administrations advertised:SOX
Basel II
Dissolvability II
Help to consistence officer including consistence evaluation reviews
Hostile to Money Laundering (AML)
Corporate administration
Goshen advisory group

Our Clients

Because we focus on client results, we emphasize long-term relationships and integrity with our clients. This perspective has resulted in repeated engagements and client referrals.