Compliance Review - Waystone

      Compliance Review

      We assist companies to evaluate the effectiveness and the compliance status of their operations by taking a risk-based review, including a thorough examination of existing policies, procedures and risk mitigation processes and systems.

      Our service capabilities include identifying the following areas:

      • potential non-compliance with legislation and regulation
      • policies and procedures – to ensure they are in accordance with market best practice
      • identifying operational weakness in existing practices
      • identifying gaps in any existing policies and procedures.

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      • United Arab Emirates (Abu Dhabi)