Outsourced Governance in the UAE
Licensed MLRO, CCO and CFO for ADGM & DIFC regulated entities.
Quick answer
Outsourced Governance by Bin Ghannam: Licensed MLRO, CCO and CFO for ADGM & DIFC regulated entities. Delivered across the UAE — mainland, ADGM, DIFC, JAFZA, DAFZA, DMCC, RAKEZ and DSOA — and signed by a senior partner.
- Provider
- Bin Ghannam
- Jurisdiction
- UAE-wide
- Approvals
- ADGM · DIFC · MoE
- Response time
- WhatsApp < 5 min
When a regulator calls and you need a licensed officer in place: Bin Ghannam provides outsourced Money Laundering Reporting Officer, Compliance Officer and CFO services for ADGM and DIFC entities.
Includes regulator liaison, board reporting and annual compliance assessments.
Discuss this scope on WhatsAppFAQ
Outsourced Governance in the UAE — frequently asked questions
Straight answers on scope, jurisdiction and compliance. Need more? Message a partner on WhatsApp.
- Can you act as our outsourced MLRO?
- Yes. We provide licensed Money Laundering Reporting Officers for ADGM and DIFC regulated entities, including regulator liaison and board reporting.
- Do you offer an outsourced Compliance Officer?
- Yes — outsourced CCO covering rulebook mapping, monitoring plans, breach registers and annual compliance assessments.
- Is the outsourced CFO service regulator-recognised?
- Yes. Our outsourced CFO service is used by DFSA and FSRA regulated entities that need a UAE-resident finance function without hiring in-house.
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