Compliance expertise across jurisdictions without the cost of a full-time hire.
Omni Compliance Services is a boutique compliance advisory practice specialising in AML, regulatory compliance, and governance solutions across leading global financial jurisdictions.
Service Portfolio
01
Outsourced CO / MLRO
Outsourced / fractional Compliance Officer and MLRO support.
02
Regulatory Authorisation
Guidance and regulatory readiness support through complex licensing and authorisation processes.
03
Assurance Reviews
Independent examinations to ensure your operations remain aligned with regulatory standards.
04
AML Policy Design
Bespoke policy drafting and framework implementation to mitigate financial crime risks.
05
Advisory Retainer
Ongoing strategic support and compliance management to navigate global market changes.
06
Remediation
Supporting with remediation matters, inspection preparation, and responses to enforcement action.
07
Strategic Hiring
Identifying and placing high-calibre compliance professionals to strengthen your leadership team.
Secure Your Regulatory Future
Based in Dubai, UAE. Serving clients globally. Engage our boutique advisory to master complex global compliance. We offer bespoke AML leadership, expert policy drafting, and executive placement for your specific needs.
CIMA - Cayman Islands * DFSA - Dubai (DIFC) * FSRA - Abu Dhabi (ADGM) * CMA (SCA) - United Arab Emirates * Central Bank - United Arab Emirates *