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ComplyYour compliance manager

Compliance, explained Employing people in the UAE, explained

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Compliance, explained Employing people in the UAE, explained

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For setting up

Screening, rules and records

Verify Lexara Vault Scope

Free guides

Free zones Business activities UAE laws and rulebooks Regulatory updates

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Explainer videos and demos Lexara Academy

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UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

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11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

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Know your rules — Compliance, explained | Arakan

Compliance, explained

Compliance, explained · 2 of 9

Know your rules

Who regulates you, and which obligations apply to your business.

2 of 9 · 2 min

Next: Assess your risk

In this series

Play next automatically

1.What is compliance management?
2 min
2.Know your rules
2 min
3.Assess your risk
2 min
4.Policies and people
2 min
5.The monitoring programme
1 min
6.When something fails
2 min
7.Anti-money laundering, day to day
2 min
8.Reporting and keeping up with change
1 min
9.Rules, obligations, focus areas and controls
2 min