At Mukhtara Compliance, we realise that banks and building societies make up a core component of the modern financial market, playing an instrumental role and fulfilling both the needs of companies and customers alike. We have long-standing compliance relationships with banking organisations of all sizes, from small independent banking companies to tier 1 banking corporations. Our expertise extends globally, including delivering tailored Banking compliance solutions UAE, providing an ever-important compliance service that fits banks from every corner of the globe.
We also operate licensing projects and task-specific audits, which make up the majority of our banking business. Ordinarily, a bank will require an independent component to a product launch or, in some cases, independent audits of a particular part of their business. Mukhtara Financial Risk and Compliance prides itself on having worked with some of the largest (and smallest) banks to complete this work, offering specialised Banking compliance solutions UAE that meet the highest industry standards.
