Regulatory Compliance

Advise on QFMA, QCB, QFCRA, QFC, QDB, QSE, Qatar Commercial Law  and Other Industry Specific Local and Global Regulations

  • Compliance Process Assessment, Design, Implementation
  • Regulatory Compliance Controls Testing and Remediation
  • Regulatory Compliance Monitoring and Reporting
  • Litigation Advisory Support
  • Compliance Audit
  • Basel and Solvency Compliance