01
Punctual Delivery
We respect deadlines because regulatory obligations, filings, training and remediation plans cannot drift.
ABOUT EGRC.AE
Your compliance is our obligation.
EGRC Consultants helps financial institutions, virtual asset service providers and DNFBPs strengthen AML/CFT, sanctions, risk, audit, tax and reporting frameworks with calm, practical advisory support.
01 / AML-CFT
Financial crime readiness.
AML/CFT, sanctions, MLRO support, risk assessment and remediation for regulated businesses.
02 / SECTORS
FI, VASP and DNFBP focus.
Support for banks, exchange houses, brokers, real estate, precious metals and virtual assets.
03 / POLICY
Bespoke policies and controls.
Tailored AML, sanctions, risk, operations, HR, cyber, training and continuity policies.
04 / REPORTING
Evidence-led reporting.
Monthly, quarterly or annual reporting structures that keep obligations visible and controlled.
15+
YEARS OF
ADVISORY EXPERIENCE
ADVISORY EXPERIENCE
WHO WE ARE
Built for businesses that cannot afford compliance uncertainty.
EGRC exists to help clients navigate complex UAE regulatory obligations with confidence. We bring AML, sanctions, risk, audit, tax and accounting expertise into a single practical advisory relationship.
Our work is designed to protect clients from sanctions, penalties, weak controls and exposure to financial crime risk, while helping teams build systems they can operate every day.
✓ AML and sanctions advisory
✓ FI, VASP and DNFBP support
✓ Compliance officer and MLRO support
✓ Tax, audit and accounting guidance
WHAT WE STAND FOR
Professional, accessible and committed to every client.
The company profile is clear: every job matters, and every client is treated with fairness, respect and professional care. That spirit now anchors the page.
02
Competent Problem-Solving
We bring technical knowledge and practical judgment to complex AML, sanctions, audit, tax and reporting issues.
03
Flexible and Accessible
We work closely with compliance officers, management teams and employees so obligations become clear and manageable.
04
Client Satisfaction
We aim to deliver useful, tailored support that strengthens the business instead of adding unnecessary bureaucracy.
OUR ADVISORY METHOD
A structured path from regulatory pressure to operational control.
EGRC engagements are built around the real tasks regulated businesses face: assessing exposure, closing gaps, documenting controls, training staff and preparing for regulator or audit scrutiny.
Compliance support, without the noise.
We help organize the framework, appoint or support key compliance functions, prepare policies, train teams and create reporting rhythms that suit the business.
01
STEP 01
Assess
We review the business, sector, licensing context, customer exposure, controls and immediate AML/CFT obligations.
02
STEP 02
Identify Gaps
We perform gap assessments, compliance audits and risk reviews to identify weaknesses before they become regulatory issues.
03
STEP 03
Tailor Policies
We develop AML/CFT, sanctions, risk, operations, HR, cyber security, training and business continuity policies.
04
STEP 04
Implement Controls
We help organize compliance programs, reporting structures, audit evidence, filings and remediation actions.
05
STEP 05
Train and Report
We design bespoke training and reporting cycles that can run monthly, quarterly or annually as needed.
06
STEP 06
Strengthen
We refine the financial crime prevention framework so the business is better prepared for audits and regulatory visits.
WHAT WE HELP WITH
Focused compliance, audit, tax and financial crime expertise.
EGRC serves regulated and high-risk sectors with the practical services needed to stay compliant, informed and prepared.
AML Compliance Advisory
AML/CFT frameworks, sanctions compliance, compliance remediation and insourced AML compliance programs.
Risk Assessment
Qualitative and quantitative enterprise-wide financial crime and sanctions risk assessment exercises.
Tailored Compliance Policy
Bespoke policies and procedures built with compliance officers to meet regulator requirements.
AML Audit & Assurance
Non-intrusive, time-efficient AML audits across mainland, commercial and financial free zones including DIFC and ADGM.
Tax, Accounting & Audits
VAT and corporate tax registration and filings, CRS and FATCA reporting, bookkeeping and financial audits.
Training & Reporting
Bespoke compliance, sanctions, VAT and corporate tax training plus proportionate reporting structures.
OUR STANDARD OF WORK
Documentation, controls and reporting that make compliance easier to evidence.
EGRC helps clients capture the right information, control the flow of data and report the areas that matter most to management, auditors and regulators.
Officer supportCompliance officer, MLRO and auditor appointment support.
Remediation-readyGap closure plans for weaknesses and regulatory visits.
Reporting cadenceMonthly, quarterly or annual reporting models.
Support for functions businesses often struggle to maintain alone.
From compliance officer and MLRO appointments to internal and external audit oversight, EGRC helps businesses create the structure needed to remain compliant.
✓ Compliance officer and MLRO support
✓ Internal and external auditor coordination
✓ Financial crime framework review
✓ Tax return and account reconciliation guidance
SECTORS WE SERVE
A versatile team for regulated and high-risk sectors.
EGRC works with financial institutions, DNFBPs and virtual asset businesses where AML, sanctions, audit, tax and reporting obligations are active business concerns.
The profile highlights a professionally trained team with diverse skill sets, able to support many services across different sectors.
FINANCIAL INSTITUTIONS
Banks, Exchange Houses & Finance
Support for banks, money service businesses, insurance brokers, finance and investment companies.
DNFBP SECTORS
Real Estate, TCSPs & Dealers
Support for trust and company service providers, real estate brokers, auditors, accountants and precious metals dealers.
EMERGING AND TRADE SECTORS
VASP, Hawala, Logistics & Oil
Advisory support for virtual assets, registered hawala providers, import-export, shipping, logistics and oil and gas.
START WITH CLARITY
Ready to make compliance simpler, stronger and easier to evidence?
Speak with EGRC about your AML, sanctions, audit, tax, reporting or compliance framework. We will help identify the right next step.
CONFIDENTIAL FIRST STEP
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