Listen now to hear Clare’s insights about the opportunities and regulatory challenges shaping one of the world’s most exciting financial hubs.
The Long-Short is produced by the Alternative Investment Management Association (AIMA) and delivers timely insights into the global alternative investment industry.
How We Help
The UAE’s regulatory environment is evolving rapidly, and firms need to be confident in their compliance approach. ACA Effecta meets UAE compliance needs with practical and professional support tailored to the unique requirements of the DIFC, ADGM, and other financial free zones.
We support your firm by:
- Helping to secure regulatory approvals in the DIFC and ADGM.
- Providing outsourced compliance solutions, including Compliance Officer and Money laundering reporting officer (MLRO) roles.
- Building and enhancing compliance frameworks that meet DFSA and FSRA standards.
- Conducting mock regulatory inspections to assess readiness and identify gaps.
- Delivering customised training on AML, conduct, and operational resilience.
- Establishing robust compliance monitoring programs to manage risk effectively.
Whether you’re launching operations or strengthening your existing setup, we’re here to help you stay compliant, confident, and prepared.