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ABOUT US

Compliance 360 Consultants was incorporated with the view to assist large conglomerates and other corporate sector as well as Small and Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws and regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) and many others. Our team has successfully completed many audits, assessments and other implementation assignments which were accepted by the regulators.

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MISSION

Provide best possible solutions to corporates in order to set up their structure and operation of the business. At the same time, provide the platform to professionals ‘who are’ or ‘who will’ be a part of our family; where they can learn, earn, grow and deliver back to this society.

Vision

Our vision is to become a solution provider to corporate world in GCC and around the world whether its compliances with laws and regulations, SOPs, financial advisory and financial management through our expertise and technology driven.

Values

Our Culture
Compliance 360 Consultants enjoys great honor in having created a culture that is structured upon a unified set of values. Our philosophy is passion and our team is highly focused and we consider every employee to be part of our success.

Our Services

Internal Audit Services

Enterprise Risk Management (ERM) Services

AML Compliance / Go AML Reporting

District Cooling Industry Compliance

Ultimate Beneficial Ownership (UBO)

Economic Substance Regulation (ESR)

UAE Federal Corporate Tax

Internal Audit Services

Internal Audit Services with Compliance 360 is not just ticking boxes, it is real ‘Value Addition’ to our clients.

In today’s dynamic environment, Internal Audit plays a key part in helping your organization achieve its strategic business objectives within the risk settings you desire. We will work as a partner with you to achieve your strategic business objectives through real time monitoring with effective Internal Audit Program.

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Enterprise Risk Management (ERM) Services

Clients choose Compliance 360’s Enterprise Risk Management Service because they want to build a more sophisticated and responsive internal framework for risk identification and risk management. By utilizing Compliance 360’s ERM approach, custom designed for the unique organizational needs of each client, you can rest assured that your organization will be guided in the implementation improved structure...

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AML Compliance / Go AML Reporting

Money laundering and the financing of terrorism are financial crimes with economic effects.

Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug trafficking, market manipulation, fraud, tax evasion), along with the intent to conceal the proceeds of the crime or to further the criminal enterprise.

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District Cooling Industry Compliance

In cities around the world, district cooling is integral energy infrastructure to reduce strain on the electric grid caused by increasing demands for air conditioning, which typically create 50% -70% of peak electricity demand. By aggregating the cooling need of a network of buildings, district cooling creates an economy of scale that drives efficiency, balances electric loads, and reduces fuel costs.

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Ultimate Beneficial Ownership (UBO)

The United Arab Emirates (UAE) recently issued Cabinet Decision No. 58/2020 on the Regulation of Procedures Related to Real Beneficiaries (“the Regulation”), which came into effect on 28 August 2020. The UBO Regulations establish a framework for reporting and registering beneficial interests, ultimate beneficial owners (“UBO”) and professional directors.

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Economic Substance Regulation (ESR)

As part of the UAE’s commitment as a member of the OECD Inclusive Framework, and in response to an assessment of the UAE’s tax framework by the European Union Code of Conduct Group on Business Taxation, the UAE issued Economic Substance Regulations (Cabinet of Ministers Resolution No. 31 of 2019), (the “Regulations”) on 30 April 2019.

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UAE Federal Corporate Tax

Corporate Tax (CT) is a form of direct tax levied on the income generated from the businesses. The businesses operated within the jurisdiction of UAE will impact with this regulation and need to comply with all requirements announced time by time from the Ministry of Finance and other regulatory authorities.

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Happy Clients

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Projects Completed

Million Dirham Managed

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Years Of Success

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