In the UAE, financial services institutions are under constant scrutiny, facing stringent regulations aimed at ensuring transparency, security, and compliance. These include Anti-Money Laundering (AML) measures, Sharia governance, and regulations like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). Financial institutions need a solid GRC framework to protect against fraud, ensure audit readiness, and meet compliance mandates.

Key Challenges:

  • Meeting evolving regulatory demands.
  • Safeguarding against fraud and operational risks.
  • Ensuring audit readiness and operational transparency.
  • Navigating AML, Sharia compliance, and CRS/FATCA requirements.

How RSM Can Help:

RSM UAE offers a comprehensive GRC platform that automates compliance processes, provides real-time risk dashboards, and ensures third-party oversight. These tools empower financial institutions to stay aligned with the Central Bank of the UAE (CBUAE) regulations and global standards. The solution reduces operational risks, enhances decision-making, and improves compliance workflows.


Ensure financial compliance and risk control with RSM’s expert GRC solutions.