Our Services
AML Compliance
we offer a range of services related to compliance, particularly in the area of anti-money laundering (AML). These services include implementing UAE AML compliance laws, developing AML policies and procedures, providing AML training for staff, and establishing compliance policy and procedures. Additionally, review current AML policies, create AML/KYC/CFT plans and frameworks, carry out AML audits and reporting, implement due diligence frameworks and processes, and establish anti-corruption and financial fraud frameworks. Furthermore, corporate training that is concise and to the point. With these compliance services.
Financial Audits
As a financial audit service provider, we specialize in conducting comprehensive reviews of financial records and statements to ensure their accuracy and compliance with relevant regulations. Our experienced team of auditors meticulously examines financial transactions, internal controls, and accounting practices to identify any discrepancies or potential risks. Our commitment to delivering high-quality audit services has earned us a strong reputation in the industry. We understand the importance of maintaining confidentiality and adhere to strict ethical standards. With our expertise and attention to detail, we help businesses and organizations enhance transparency, mitigate risks, and meet regulatory requirements with confidence.
Accounting & Bookkeeping
we offer comprehensive solutions to help businesses manage their financials effectively. Our team of experienced professionals is dedicated to providing accurate and timely bookkeeping services, ensuring that all transactions are recorded and organized efficiently. From maintaining ledgers to reconciling bank statements, we handle all aspects of financial record-keeping, allowing you to focus on core business operations. Our expertise extends beyond basic bookkeeping tasks, as we also offer tax preparation and filing services, ensuring compliance with all relevant regulations. With our attention to detail and commitment to maintaining confidentiality, you can trust us to handle your financial data with the utmost care. By outsourcing your accounting and bookkeeping needs to us.
Accounting & Financial Reporting
As a trusted and experienced service provider in the field of accounting and financial reporting, we understand the importance of accurate and reliable financial information for your business. Our team of skilled professionals is equipped with the knowledge and expertise to handle all your accounting needs, from bookkeeping and payroll management to financial statement preparation and analysis. We pride ourselves in delivering timely and comprehensive financial reports that comply with the latest accounting standards and regulations. Our commitment to excellence ensures that your financial data is organized, transparent, and easily accessible, allowing you to make informed decisions and drive the growth of your business. With our personalized approach and attention to detail, we strive to be your trusted partner in navigating the complexities of accounting and financial reporting, while providing valuable insights to help you achieve your goals.
Vat / Corporate Tax Registration & return filing
As a trusted and experienced service provider in the field of accounting and financial reporting, we understand the importance of accurate and reliable financial information for your business. Our team of skilled professionals is equipped with the knowledge and expertise to handle all your accounting needs, from bookkeeping and payroll management to financial statement preparation and analysis. We pride ourselves in delivering timely and comprehensive financial reports that comply with the latest accounting standards and regulations. Our commitment to excellence ensures that your financial data is organized, transparent, and easily accessible, allowing you to make informed decisions and drive the growth of your business. With our personalized approach and attention to detail, we strive to be your trusted partner in navigating the complexities of accounting and financial reporting, while providing valuable insights to help you achieve your goals.
Business Consulting Services
We are leading provider of business consulting services, specializing in company formation and related services. Our team of experienced consultants is dedicated to helping clients navigate the complex process of starting and growing a business. We understand the challenges and opportunities that come with establishing a company and offer personalized solutions tailored to each client's unique needs. Whether you are a small start-up or a multinational corporation, our comprehensive range of services, including legal and financial advice, market research, and strategic planning, will ensure that your business has a solid foundation for success. With our expertise and industry knowledge, we aim to empower entrepreneurs and businesses to achieve their goals and maximize their potential. Trust ABC Consulting to be your trusted partner in driving your business forward.