We deliver worry-free compliance solutions that let you focus on what you do best. ABOUT US Clarity was created in August 2020 to fill the gap in the market for premium compliance services delivery. Founded by two senior consultants eager to escape the corporate compliance world, Clarity is all about bringing passion and energy to an area which is frequently underestimated or ignored. At Clarity, we understand that appropriate compliance controls are fundamental to the smooth-running of a company’s entire operation. Holding respect for that fact at the heart of everything we do means your interests are protected. Trust us to help you lay the right foundation so your business can shine. WHAT WE DO Our people, knowledge, experience and connections are focused on removing the stress from navigating the complex regulatory landscape. - Our experienced team can fulfil Compliance Officer, MLRO and/or Risk Officer requirements for any business. - We provide ad-hoc and continuing support to a firm’s in-house compliance team. - We conduct detailed reviews of a firm’s operations against regulatory requirements in order to identify any gaps. - We assist applicants wanting to set up entities within the DIFC or ADGM. Training - We provide bespoke/tailored training sessions covering areas such as anti-money laundering, compliance, risk management, and corporate governance. Remediation support - We assist firms with remediating deficiencies uncovered by internal audits or regulatory reviews.
View Top Employees from Clarity Consulting Solutions LtdWebsite | http://www.claritysolutions.ae |
Employees | 18 (2 on RocketReach) |
Founded | 2020 |
Industry | Financial Services |
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2 people are employed at Clarity Consulting Solutions Ltd.