ATF GLOBAL
Call us: +971-4 347 5552
Call us: +971 50 344 5057
Email: info@atfglobals.com
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Internal Audit Services
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Internal Audit Services
Internal Audit Services in UAE & KSA
Internal Audit Strategicsourcing
Internal Audit Co-sourcing
SME Outsourcing
Fraud Risk Management
Internal Audit Loan Staffing
Internal Audit Effectiveness reviews (QARs)
Financial & Operational Internal Audit
Internal Audit Department Establishment & Transformation
Internal Audit training for staff & Audit Committee
Governance & Risk Management Services
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Governance & Risk Management Services
Corporate Governance Framework
Corporate Governance review and advisory
Board Support & Development
Development and Implementation of ERM Framework
Development of Risk Registers
Risk Management Training for staff and Board
Implementation of ERM Protocols and Culture
Technology Risk Management
Third Party Risk Management
Corporate Trainings & Coaching
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Corporate Trainings & Coaching
Internal Audit Trainings
Risk Management Trainings
Fraud Management Training
Inhouse & Public Trainings
Audit Committee & Board Trainings
Anti Money Laundering & Regulatory Compliances
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Anti Money Laundering & Regulatory Compliances
Compliance Policy & Procedure
Transaction Monitoring Advisory
AML/KYC Policy & Framework
Client KYC & Risk Assessment Remediation
AML Audits
Backlog AML Data audits
Compliance In-souring
AML Corporate Training
Sanction screening tool
Recruitment Services
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Recruitment Services
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Temporary Staffing Services
Out Sourcing
Transaction Advisory & Management Consulting Services
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Transaction Advisory & Management Consulting Services
Due Diligence
Business Valuation
Mergers & Acquisitions
Accounting & Bookkeeping Services
Subject Matter Expert Outsourcing
Digital Marketing Services
Sustainability & ESG Services
Corporate Finance
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Business Setup in UAE
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Commercial Services
Zakaat & Corporate Tax
Business Setup
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MISA
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