Services
Focused advisory and implementation support across the regulatory obligations UAE businesses need to manage.
The work behind the work, built and run.
Whether you’re a Tier-1 bank or a five-person free-zone company, the back office still has to file, pay, monitor and report. We do the building, the running, or both.
Three Routes To Get Started
Step-by-step guide to easily navigate and make the most of Mavyn’s compliance advisory services.
Diagnostic.
Independent gap analysis of your AML, CDD, sanctions or risk framework with a regulator-ready findings report. Delivered in 2 to 3 weeks.
Programme.
Full design and implementation of a regulated function, from policy through to operating procedures and tooling. Delivered in 6 to 16 weeks.
Managed Service.
Run the function with us. CDD, screening, monitoring and reporting under defined service levels. Ongoing under SLA.
