Service Suites
Comprehensive AdvisoryDimension
We don't sell generic toolkits. We architect frameworks calibrated to how your organisation actually operates: built to hold up under inspection, not just on paper.
01
Regulatory & Compliance
AML/CFT frameworks, conduct risk, complete policy suites, registers, monitoring plans and real evidence: built to be followed and tested.
AML/CFT KYC Policy
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02
Financial Licensing Support
We map your activities to the right licence, build the full dossier and manage the regulator dialogue through to approval. 30+ licences delivered.
UAE Mauritius VASP
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03
Company Setup & Market Entry
From free zone selection to full incorporation and bank account opening: end-to-end. 350+ entities formed worldwide.
RAKEZ DIFC Mauritius
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04
Outsourced Roles
MLRO, Outsourced Compliance Officer, Resident Director: qualified professionals embedded into your governance structure.
MLRO OCO Res. Director
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05
Controls & Operating Model
Board charters, risk registers, delegation matrices and project governance: so decisions are recorded and responsibilities are clear.
Governance Board DOA
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06
Risk Management
Risk appetite frameworks, risk registers, scenario modelling and board reporting: risk management that informs real decisions.
Enterprise Risk KRIs RCSA
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07
Data Protection & Privacy
UAE PDPL, GDPR, DIFC and ADGM data protection frameworks: built to protect your customers and meet your obligations.
PDPL GDPR DPIA
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08
Testing, Assurance & Internal Audit
Independent testing of your controls and compliance frameworks: before the regulator does it for you.
Audit Controls Testing Assurance
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09
Project Management
Regulatory and compliance projects delivered on time with full governance: from scoping and planning through to closure.
PMO Delivery RAID
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10
UAE Golden Visa
10-year UAE residency for investors, entrepreneurs and skilled professionals: end-to-end support from eligibility assessment to visa issuance.
10-Year Visa Investor Entrepreneur
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