Blog

The HOLT consultancy blog is where you can read about HOLT consultancy news and CSR activity, DFSA updates including changes to DFSA Rulebooks, DFSA consultation papers, compliance how-to guides and other compliance news and advice. Visit often for updates or sign up to our newsletter. We also post our updates on LinkedIn. Follow us at https://www.linkedin.com/company/holt-consultancy-llc

Feb
13
5 reasons to love your Compliance Officer

5 reasons to love your Compliance Officer

  1. A qualified expert who understands the laws, rules and policies administered by the Dubai Financial Services Authority (DFSA).
  2. Helps to protect your reputation by providing compliance support on an ongoing basis.
  3. Ensures employees and senior management understand their responsibilities through regulatory training and regular updates.
  4. Establishes and maintains effective monitoring, systems and controls to mitigate risk.
  5. Keeps senior management informed about regulatory changes, the operating environment and hot issues.
 
If you would like to discuss our Compliance Officer / Money Laundering Reporting Officer outsourced service please contact us using info@holtconsultancy.com or call +971 4 386 6360.
 
We are based in the Dubai International Financial Centre, United Arab Emirates.