Family offices and investment firms handle complex, high-value assets that require robust governance frameworks to ensure regulatory compliance, risk management, and asset protection. The stakes are high, as these firms must comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while ensuring the security of their financial data.

Key Challenges:

  • Managing cross-border assets and investments.
  • Ensuring AML/CTF compliance.
  • Protecting sensitive financial data.
  • Navigating complex regulatory requirements in different jurisdictions.

How RSM Can Help:

RSM UAE offers bespoke GRC frameworks for family offices and investment firms. These include automated AML compliance, risk dashboards, IT governance, and audit readiness. RSM’s solutions help these firms protect their wealth and ensure long-term governance integrity in a highly regulated and sensitive financial environment.


Safeguard your wealth with RSM’s trusted GRC solutions for family offices and investors