Fewer unknowns
Obligations become clear actions, timelines, owners and evidence requirements.
EGRC SERVICES
Compliance services built for regulated confidence.
From AML/CFT and sanctions advisory to audit, tax, accounting, training and reporting, EGRC helps regulated businesses turn obligations into clear, workable systems.
01 / AML-CFT
AML & sanctions advisory.
Frameworks, remediation, MLRO support and insourced AML compliance program assistance.
02 / RISK
Enterprise risk assessment.
Qualitative and quantitative financial crime and sanctions risk exercises.
03 / AUDIT
AML audit & assurance.
Non-intrusive AML audits and assurance support across mainland and free zones.
04 / TAX
Tax and accounting support.
VAT, corporate tax, bookkeeping, financial audits, CRS and FATCA reporting.
SERVICE OUTCOMES
Every service should make the business easier to govern.
The work is measured by clarity, control and readiness. Whether EGRC is supporting AML, audit, tax, training or reporting, the output must help the team act faster and evidence decisions with confidence.
Cleaner controls
Policies, registers, reports and remediation plans are organized around real workflows.
Prepared scrutiny
Audit and regulator-facing materials are easier to retrieve, explain and defend.
Stronger teams
Compliance officers, finance teams and management understand what needs attention next.
CORE SERVICE AREAS
Separate service areas, each built for a clear business priority.
Each service area can be commissioned independently or connected into a wider compliance improvement program.
AML / CFT & SANCTIONS
Financial crime compliance advisory
AML/CFT frameworks, sanctions controls, compliance remediation, MLRO support and insourced AML program assistance for regulated firms.
Framework designSanctions controlsMLRO supportRemediation plans
RISK ASSESSMENT
Business risk assessment and risk management
Qualitative and quantitative risk exercises that identify exposure, control maturity and priority actions before problems become regulatory issues.
Customer exposureControl maturityRisk scoringAction roadmap
AUDIT & ASSURANCE
Gap assessments and AML audits
Efficient AML audits and compliance reviews across mainland, commercial and free-zone environments including DIFC and ADGM contexts.
AML auditGap reviewEvidence testingRegulator readiness
POLICIES & PROCEDURES
Tailored compliance policy suite
Bespoke AML, sanctions, risk, operations, HR, cyber security, training, continuity and consumer protection documentation.
Policy draftingProcedure mappingStaff guidanceReview cadence
TAX, ACCOUNTING & REPORTING
VAT, corporate tax and finance support
VAT and corporate tax registration and filings, CRS and FATCA reporting, bookkeeping, accounting support and financial audit coordination.
VAT filingsCorporate taxCRS / FATCABookkeeping
TRAINING & OUTSOURCED SUPPORT
Compliance training and function support
Practical AML, sanctions, VAT and corporate tax training plus outsourced compliance officer, MLRO, auditor and reporting support when internal capacity is limited.
Staff workshopsMentoringOfficer supportReporting cycles
SPECIALIZED SUPPORT
The operating materials behind a stronger compliance function.
Beyond advisory, EGRC helps teams prepare the practical documents, reporting structures, training records and outsourced support that keep compliance visible.
Designed for leadership clarity: the work creates a more organized record of what exists, what changed and what needs to happen next.
Bespoke controls and procedures
Tailored manuals and policy sets aligned to sector, exposure, team structure and regulator expectation.
Practical staff readiness
Compliance, sanctions, VAT and corporate tax training with mentoring and role-specific guidance.
Capacity when teams are stretched
Support for compliance officer, MLRO, auditor coordination, reporting cycles and remediation ownership.
AML workflow enablement
Support for AML software solution readiness, data-led reporting and repeatable compliance workflows.
SERVICE COVERAGE
Service coverage mapped to the sectors EGRC supports every day.
Each sector receives a different balance of advisory, audit, policy, training and reporting support so the service feels relevant instead of generic.
Banks, exchange houses and finance
- AML/CFT and sanctions frameworks
- Risk assessments and audits
- Reporting and regulator readiness
- CRS, FATCA and tax support
VASPs and emerging finance
- Financial crime controls
- Customer exposure reviews
- Policies and compliance training
- Evidence packs and remediation
Real estate, TCSPs and dealers
- Sector-specific AML policies
- Gap assessments and audits
- Staff training and reporting
- Precious metals and stones advisory
Hawala, logistics, shipping and oil
- Sanctions and high-risk exposure reviews
- Import-export compliance support
- Accounting and tax coordination
- Operational policy documentation
SERVICE PHILOSOPHY
Advisory that turns regulatory pressure into working operating systems.
EGRC services are built around the real tasks regulated businesses face: assess exposure, close gaps, document decisions, evidence controls and keep leadership informed without creating unnecessary bureaucracy.
Precise scopeEach engagement starts with the obligation, deadline and operating risk.
Board-ready evidenceOutputs are structured for management, auditors and regulators.
Practical handoverTeams receive the documents, cadence and training needed to continue.
START WITH CLARITY
Need focused service support for a compliance, audit or tax priority?
Speak with EGRC about the service area you need, the deadline you are working toward and the gaps you want to close.
CONFIDENTIAL FIRST STEP
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