Compliance consultancy handling FSRA and DFSA licensing, outsourced compliance and internal audit, and AML policy drafting for financial firms.
The financial services compliance and regulation practice of Kroll, supporting firms through licensing with the FSRA in Abu Dhabi Global Market and the DFSA in DIFC. Its UAE team drafts applications and AML, compliance and governance policies, designs compliance monitoring frameworks, and can act as an outsourced compliance or internal audit function, with tailored training for fund managers.
Every field below was confirmed against a public source on 27 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Abu Dhabi
Service line
Legal, Compliance & Regulatory
Services
Advice on regulatory licensing requirements, Support with drafting applications and on submission, Drafting AML, compliance, risk and governance policies, Compliance monitoring framework design, Outsourced regulatory compliance function, Outsourced internal audit function