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ClaimUAE Consulting Company
Etive Consulting is a Governance, Risk, and Compliance Consultancy which supports and protects businesses by providing objective, tailored, and cost-effective compliance and governance solutions.
Our highly qualified consultants include former regulators and senior compliance professionals who have held successful positions in a variety of financial services firms and listed companies in the UK, DIFC, and GCC.
Their demonstrated track record of regulatory and commercial experience provides them with a clear understanding of the challenges faced by our clients. Their competence, integrity, and commitment to the region ensure that our clients’ regulatory and governance needs are met.
By combining our international and regional experience and expertise we support our clients by providing effective compliance solutions in the following areas:
Regulatory Licensing & Authorisation
Outsourced Functions
Compliance Advisory & Support
Independent Expert Reports
Policies, Procedures & Codes of Conduct
Corporate Governance Frameworks
Compliance, AML & Fraud Prevention Frameworks
Remediation Programmes
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
2 - 9
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Locations
Dubai, United Arab Emirates
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Year founded
Founded 2012
1 Locations
- Dubai , United Arab Emirates
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