Compliance Audit in Dubai

A Compliance audit in Dubai, UAE is an integral part of Internal auditing. It appraises the Governance and Compliance of an organization. Compliance refers to the adherence of an organization with local laws, regulations, policies, procedures, and Standards. Governance refers to the way an organization is managed at the strategic level.

We at Aviaan have a team of professional and experienced internal auditors. We ensure our clients obtain the best compliance audit in Dubai.

Scope of Compliance Audit in Dubai, Abu Dhabi, Sharjah, UAE

The scope of compliance audits in Dubai varies by the type of organization and industry you operate in. The Law, Compliance, and regulatory requirements for all companies in the UAE apply evenly.

We include the scope of compliance audit in Dubai with the following flow:

  • Creation of compliance framework.
  • Review of existing policies and procedures.
  • Creating the Compliance policies, defining roles, and assigning responsibilities.
  • Assistance in Interpretation for compliance requirements from local and International Laws, regulations, contracts, and internal policies.
  • Assistance in understanding regulatory requirements.
  • Help in Compliance Risk assessment, identification, and mitigation.
  • Review and control of compliance management.
  • Post-Compliance system review and assistance.

Our Unique Approach with Compliance Audit in Dubai, Abu Dhabi, Sharjah, UAE

Our internal auditors in Dubai, UAE go beyond the conventional piecemeal approach adopted in compliance auditing. We take a holistic approach by assessing the internal control mechanism of the organization.

Some key points from our unique approach with compliance audit in Dubai.

Holistic Approach

We adopt a holistic and systematic approach in compliance auditing. Our comprehensive approach includes compliance assessments for financial, non-financial, environmental, ethical, governance, and regulatory functions of an organization. Instead of emphasizing a single function, we adopt a comprehensive and integrated approach.

Aligned with Company Vision

Compliance auditing in Dubai remains a critical tool to achieve organizational vision and objectives. An effective compliance audit program aids in the success of an organization and aligns strategically with its vision and mission.

Simplistic Approach

Compliance auditing firms in Dubai should adopt a simplistic approach that delivers effective results. Our simplistic, effective, and sustainable compliance auditing services will ensure the long-term success of your business.

The Risks of Non-Compliance in Dubai, Abu Dhabi, Sharjah, UAE

The UAE has one of the strictest anti-money laundering and financial compliance regulations in the world. Non-compliance with the state regulations regarding financial and money laundering can land your company in trouble. The financial compliance and regulatory laws apply to all companies in the UAE regardless of the industry and size. Non-compliance with state regulations may result in company license cancellation, fines, penalties, and imprisonment in some cases too.

Benefits of Compliance Audit in Dubai, Abu Dhabi, Sharjah, UAE

Compliance auditing in Dubai will ensure your business will improve on internal controls, operational efficiency, revenue generation, asset protection, brand recognition, and profitability.

A systematic approach with compliance audit in Dubai will enable your organization to place an enhanced risk management system that drives value to your business.

Our team of professional internal auditors in Dubai will continue to collaborate with you after the compliance review. We will keep the emphasis on regular compliance and statutory requirement updates.