Etive Consulting is a Governance, Risk and Compliance Consultancy which supports and protects businesses by providing objective, tailored and cost-effective compliance and governance solutions.
Our highly qualified consultants include former regulators and senior compliance professionals who have held successful positions in variety of financial services firms and listed companies in the UK, DIFC and GCC.
Their demonstrated track record of regulatory and commercial experience provides them with a clear understanding of the challenges faced by our clients. Their competence, integrity and commitment to the region ensures that our clients’ regulatory and governance needs are met.
By combining our international and regional experience and expertise we support our clients by providing effective compliance solutions in the following areas:
Regulatory Licensing & Authorisation
Outsourced Functions
Compliance Advisory & Support
Independent Expert Reports
Policies, Procedures & Codes of Conduct
Corporate Governance Frameworks
Compliance, AML & Fraud Prevention Frameworks
Remediation Programmes
Company Details
- Founded
- -
- Address
- Building 11, Level 7, Bay Square,, Dubai,dubai,united Arab Emirates
- Phone
- +971 44558672
- kb****@****tive.ae
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- etive.ae
- Keywords
- Compliance, Risk, Corporate Governance, AML.
- HQ
- Dubai, Dubai
Etive Consulting Questions
Etive Consulting's helpline number is +971 44558672
Etive Consulting's website is etive.ae
Etive Consulting's LinkedIn profile is https://ae.linkedin.com/company/etive-consulting
Etive Consulting's industry is
Financial Services
Etive Consulting's top competitors are
Tmf Group,
Aca Effecta,
Gulf International Finance Limited,
Kinetrix Consulting,
Waystone Compliance Solutions,
Equiom Group,
Waystone,
Praesidium Advisory Limited,
Zenith Bank (Uk) Limited.,
Reg Wise Partners.
Etive Consulting's support email address is kbradley@etive.ae
Etive Consulting's categories are Financial Services
Etive Consulting's founding year is 2012
