We, at J. Awan & Partners offer our customers different types of services pertaining to the management of business risks, compliance programs, outsourcing functions and regulatory licenses as required by any organization. Our amenities are most professional and practical in the industry. We can manage regulatory license applications in the most successful manner in the UAE. Our team holds the required expertise and experience in the outsourcing functions and offers the quick strategy and execution experience from some of the multinational corporation companies such as – Bank of America Merrill Lynch, Morgan Stanley, Standard Chartered and Ernst & Young etc. Our professionals can help the business organizations to effectively function through our outsourcing functions in the following manner -
>Compliance Officers
>Finance Officers and
>Money Laundering Reporting Officers Etc.
On the other hand, our regulatory license application management services are very useful for the business organizations in streamlining their licensing processes by minimizing the cost and time involved its its approval. We will offer our assistance right from the application process to the final approval. In short, we will help the customers in the following mentioned ways through our regulatory authorizations function-
-We will draft your regulatory business plan.
-Project your financial situations.
-Frame your risk management strategies and programs.
-Frame your compliance manuals for the charted policies and
-Draft your incorporation applications.
Thus, we will look after the complete liasoning functions and drafting requirements of the applicants while their licenses are due for final submission and approval to receive. In addition to this, our regulatory compliance services are also taken by most of the organizations to develop policies and programmes that suit their operational efficiency. With the help of our functions, the businesses can effectively get framed the policies related to the following:
>General Code of Conduct to be followed by the company employees
>Policies related to the anti-money laundering and KYC (Know Your Customer) procedures
>Risk Management policies
>Compliance Review Procedures
>Compliance Monitoring Plans and
>Accounting Policies, etc.
The policies and programmes developed for your governance risk compliance and risk management purposes are completely framed as per your organizational efficiency and functioning needs.
Contact Us:
Jawan Partners
Level 3, Gate Village 4,Dubai
International Financial Center
PO Box 113355, Dubai
Phone:+ 971 4 401-9156, +971-50-6252779
Email: Info@jawanpartners.com
Website:www.jawanpartners.com