Shura Bridge

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Risk and Compliance

Rethinking Risk Management for Smarter Business Decisions

We provide expert Risk and Compliance services in the UAE, ensuring your business meets regulatory requirements and mitigates potential risks. Our services help safeguard your operations from legal liabilities, fines, and reputational damage. With our deep understanding of UAE regulations, we ensure your business remains compliant, giving you peace of mind and confidence in your financial operations.

Expert Guidance for Effective Risk and Compliance Strategies

AML Compliance (Anti-Money Laundering)

We ensure your business complies with anti-money laundering regulations, safeguarding you from illegal financial activities. We help you set up and monitor strong AML protocols, preventing financial crimes and penalties.

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ESR Compliance (Economic Substance Regulations)

We assist your business in complying with ESR requirements, ensuring your economic activities are correctly reported. We keep you updated on the latest regulations, ensuring full compliance and reducing risks.

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UBO Compliance (Ultimate Beneficial Ownership)

Our team helps you comply with UBO regulations by identifying and reporting your ultimate beneficial owners. We ensure accuracy and timeliness, helping you avoid non-compliance penalties.

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+971 4 272 8577