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UAE’S J. AWAN & PARTNERS EXPANDS INTERNATIONAL GOVERNANCE, RISK AND COMPLIANCE MANAGEMENT CONSULTING FIRM WITH OPENING OF NEW LONDON OFFICE

UK & Eire workplace to function platform for superior GRC options help and European enlargement of the Azakaw state-of-the-art AI-powered regulatory expertise answer

ABU DHABIUAE, Nov 15, 2022 /PRNewswire/ — UAE-Headquartered J. Awan & Companions introduced the additional worldwide enlargement of its quickly rising Governance, Threat and Compliance (GRC) administration consulting agency with the opening of a brand new London-based operation.

the London workplace will function J. Awan & Companions’ new European headquarters in addition to present a regional platform for the agency’s accomplice firm, Azakaw, an AI-powered regulatory expertise answer. Azakaw is an adaptable regulatory software program that helps corporations extra effectively and successfully meet compliance necessities throughout jurisdictions or industries whereas decreasing dangers and bettering profitability.

The brand new UK enterprise will present full-service and built-in outsourced compliance, threat administration, anti-money laundering, monetary reporting and audit providers for banking, fund and asset/wealth administration, capital markets, and insurance coverage sector purchasers. The UK & Eire workplace can even construct on J. Awan & Companions and Azakaw’s experience offering specialised providers to Fintech sector purchasers protecting crypto, funds, robo advisory, crowdfunding, insurtech and buying and selling platforms.

“Superior expertise and elevated market demand are creating large progress and enlargement alternatives throughout nearly all banking, monetary providers, and Fintech business sectors. The problem corporations face is navigating various and extremely complicated laws notably round anti-money laundering and know-your-customer in addition to overcoming rising expertise shortages that may forestall them from taking full benefit of those progress alternatives,” mentioned Jehanzeb Awanfounder and CEO of J. Awan & Companions and Azakaw.

J. Awan & Companions’ regulatory experience mixed with Azakaw’s expertise can assist corporations flip regulatory compliance from a possible threat right into a strategic benefit, mentioned Awan, who is also a co-founder and chair of the Center East, Africa and Asia Crypto and Blockchain Affiliation (“MEAACBA”). On the identical time, these corporations acknowledge that leveraging the flexibility to outsource all or components of capabilities similar to compliance and finance to an knowledgeable agency can expedite progress whereas offsetting regulatory compliance and monetary threat.

The J. Awan & Companions London workplace will probably be led by David Brydenan business veteran with greater than 25 years skilled providers expertise that covers compliance and AML advisory, outsourcing and threat administration providers.

“J. Awan & Companions regulatory and compliance expertise and experience mixed with the good adaptability of Azakaw creates a strong aggressive benefit for corporations seeking to develop their enterprise and safely develop into new markets. We can assist construct resilience and agility into progress fashions of our present GCC and MENA purchasers on the lookout for an edge to help enlargement into pan-European markets in addition to for UK and European corporations that acknowledge the large progress potential international locations just like the UAE and saudi arabia provide. I am delighted to guide J. Awan & Companions enlargement into the area and look ahead to serving our purchasers,” mentioned Bryden.

J. Awan & Companions was fashioned within the UAE in 2014. With its first workplace registered in Dubai Worldwide Finance Centre, the corporate has since grown its presence to Abu Dhabi, Riyadh, Doha, karachi, toronto and now London. J. Awan & Companions has performed an integral position in supporting the UAE’s strategic effort to ascertain the nation as a monetary providers and fintech hub by serving to corporations from international manufacturers to entrepreneurial startups set up new headquarters within the area.

The corporate was based with a imaginative and prescient to create match for objective GRC options that assist purchasers meet their regulatory obligations and obtain industrial success. J. Awan & Companions providers embrace regulatory license acquisition, compliance & AML advisory and outsourcing, finance perform advisory and outsourcing, threat administration advisory and outsourcing, insurance policies & procedures improvement, regulatory coaching, Islamic finance compliance, regulatory audit preparation & help, and expertise options.

Azakaw was established in 2019 as a next-generation regulatory expertise platform that makes use of AI to allow custom-made compliance and threat administration options primarily based on each the corporate tolerance degree and jurisdictional or business necessities.

SOURCE J. Awan & Companions

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