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ComplyYour compliance manager

Compliance, explained Employing people in the UAE, explained

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In Comply · Your compliance manager

Explainers

Compliance, explained Employing people in the UAE, explained

Apps

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For firms serving clients

Onboard Shield Ledger Become an Arakan adviser

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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Watch

Explainer videos and demos Lexara Academy

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Tax and compliance glossary Briefings Compliance scenarios Lexara Weekly

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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

Business setup by activity

All 2,100+ activities

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Free zone setup costs Free zone price index Setup cost calculator Mainland vs free zone Which zones permit your activity

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SPC SHAMS HFZA SAIF SRTIP SHCC

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When something fails — Compliance, explained | Arakan

Compliance, explained

Compliance, explained · 6 of 9

When something fails

Findings, fixes, retests, and when to escalate.

6 of 9 · 2 min

Next: Anti-money laundering, day to day

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