Overview

Staying compliant with evolving regulatory frameworks is crucial to avoid penalties and safeguard your organization’s reputation. At 11Ps Consulting Group, we provide comprehensive Regulatory Compliance services that help you navigate complex local and international laws with confidence.

Our Approach

Our team conducts thorough compliance assessments, gap analyses, and develops tailored action plans. We monitor regulatory changes, design compliance frameworks, and implement controls that ensure ongoing adherence to laws such as UAE corporate governance codes, anti-money laundering (AML) regulations, and data privacy laws.

Use Cases / Applications

• Financial institutions adhering to Central Bank and SCA regulations
• Corporates complying with anti-corruption and AML legislation
• Businesses ensuring data protection compliance (UAE PDPL, GDPR)
• Entities preparing for regulatory inspections and audits
• Companies implementing ESG-related governance requirements

Why 11Ps?

• Deep understanding of UAE, GCC, and international regulatory landscapes
• Experienced compliance professionals with legal and audit backgrounds
• Proactive compliance monitoring and reporting
• Customized solutions that integrate with your business processes
• Proven success in reducing regulatory risks and costs