Services

Expert Regulatory Support for Your Business

JTC’s outsourced MLRO and compliance services offer a cost-effective way to meet UAE regulatory requirements. Access experienced professionals and advanced tools to stay compliant and reduce risk.

JTC combines deep regulatory expertise and advanced technology to provide compliance, risk management, and operational efficiency. Our services help you address the complexities of UAE regulations with confidence.

Meeting the Challenges of Regulatory Compliance

Support To Navigate Global Regulations.

Evolving Regulations

We ensure your business remains compliant with the latest DIFC, ADGM, and UAE regulatory frameworks.

Cost Management

We help reduce operational costs while maintaining high compliance standards, giving you peace of mind.

Access to Expertise

We provide access to experienced professionals who deliver critical regulatory services.

Risk Mitigation

We minimise your risk exposure through effective monitoring and proactive compliance solutions.

Find Your Local Team

Your Compliance Experts

JTC’s compliance and regulatory team offers expertise and multi-jurisdictional experience to meet your needs.

Alia Haskouri
Director – Head of UAE
PCS
Tara Ferguson
Director
PCS

Frequently Asked Questions

What outsourced services does JTC provide?

JTC provides Compliance Officer, MLRO, Finance Officer, Risk Officer, and Data Protection Officer services. We ensure clients meet regulatory requirements efficiently and effectively.

How does JTC ensure regulatory compliance in the UAE?

Our team combines local knowledge with global expertise to help businesses comply with DIFC, ADGM, and broader UAE regulations. We provide reporting, monitoring, and advisory services.

What are the benefits of outsourcing key roles?

Outsourcing saves costs, provides access to expert talent, and ensures compliance with the latest regulations, allowing businesses to focus on core operations.

Your Compliance Experts

JTC’s compliance and regulatory team offers expertise and multi-jurisdictional experience to meet your needs.

Alia Haskouri
Director – Head of UAE
PCS

Your Compliance Experts

JTC’s compliance and regulatory team offers expertise and multi-jurisdictional experience to meet your needs.

Alia Haskouri
Director – Head of UAE
PCS
Tara Ferguson
Director
PCS

Let’s Bring Your Vision to Life

From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.