Email us: info@thecomplianceconnection.com

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    AML / CTF Review

    Organisations can be exposed to AML / CTF and Sanctions risks, appropriate processes and systems help mitigate these risks.

    Assurance Reviews

    Expert independent assessments provide value to all stakeholders through identifying control weaknesses and gives assurance that your business processes are operating appropriately.

    Compliance Documentation

    Helping to demonstrate compliance with applicable laws, regulations, instructions and best practices whilst reinforcing the organisations compliance culture.

    DNFBP's

    DNFBP’s are defined as Real Estate Agents, Lawyers, Notaries, or independent Legal Professionals, Accountants, Dealers in Precious Metals or Stones, Trust and Company Service Providers.

    Employee Training

    Providing employees with appropriate knowledge of laws, regulations and internal processes to protect themselves and the organisation.

    Fraud Investigations

    Helping you to identify and respond to fraudulent and unethical activities in a timely manner.

    Internal Audits

    Helping to streamline internal processes by identifying areas of weakness and concern.

    Risk Assessment

    Risk assessments are key to any successful compliance programme by identifying control weaknesses and helping to strengthen controls.

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Effective Compliance Solutions Are More Than Just Following The Rules

The idea for TCC started several years ago from discussions with, and observations of, industry experts that firms in the GCC deserved to be served by regulatory industry professionals with relevant and genuine in-depth regional expertise.

We have always believed it possible to deliver exceptional specialist service levels and professional compliance capability, whilst simultaneously adding value to our customers from a base within the region we serve. Our clients are SME’s, DNFBP’s, Banks and Financial Institutions, Family Businesses and Conglomerates, be they domestic or international, operating across the MENA region.

It was from this firm belief, coupled with in excess of 25 years’ experience of the regional markets in which we operate, that The Compliance Connection, affectionately known as TCC, was born.

Our Values

At TCC, our values are clear and simple. We don’t need fancy slogans or complicated statements. We do what we say and we say what we do.

Ethics

To us, ethics and compliance are inseparable. You simply cannot have one without the other.

Honesty

Acting in a transparent and trustworthy manner earns the respect of everyone we interact with. Honesty is fundamental to who we are and what we do. It is a core business practice and the pillar of our organisation.

Accountability

Accountability is the ultimate way to build trust, both internally and externally. Without trust, our business would not exist. We hold ourselves accountable to the highest professional standards of the Compliance industry.
Financial Services Regulation is an evolving and ever-changing industry, that extends to non-bank / financial businesses - DNFBP's. Contact TCC to see how we can assist you in being regulatory compliant.

Financial Services Regulation is an evolving and ever-changing industry. Contact TCC to see how we can assist you in being regulatory compliant.

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