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Discover How Tawazun Consulting Drives Your Success

Tawazun Consulting helps FinTech companies navigate GCC regulations, ensuring compliance across markets with strong AML and KYC procedures that balance regulatory requirements and a great customer experience.

We also help companies address data protection concerns by offering guidance on secure data handling practices and helping to ensure compliance with privacy laws in the GCC. Additionally, Tawazun Consulting provides strategic advice on consumer protection strategies, helping businesses build transparent and trust-building processes for their customers.

  • Expert Compliance Support

    Tawazun Consulting assists FinTech companies in navigating applicable laws, regulations, and standards, ensuring robust AML, KYC, and data protection practices.

  • Strategic Consumer Protection

    We guide businesses in building transparent, trust-building processes while staying ahead of technological advancements for future-proof compliance.

FAQ

Keep Your Business Safe & Ensure High Availability.

We provide expert guidance and customized solutions to help businesses mitigate risks, improve operational efficiency, ensure regulatory compliance, and drive long-term success. Whether you're looking to implement a robust risk management framework, secure your digital infrastructure, or improve your credit risk assessment models, Tawazun Consulting has the expertise to support your goals.

Tawazun Consulting safeguards your organization’s data and systems through comprehensive cybersecurity solutions. We assess vulnerabilities, design robust security strategies, and ensure compliance with data protection laws like GDPR and CCPA. Our services include threat detection, incident response, and ongoing monitoring to protect against evolving cyber risks while securing sensitive information and maintaining trust.

We specialize in serving industries such as banking and finance, healthcare, energy, government, telecommunications, and manufacturing. Our tailored solutions address the unique needs and challenges faced by businesses in these sectors, helping them navigate a rapidly changing environment.

We offer comprehensive risk management solutions, including the design and implementation of Enterprise Risk Management (ERM) frameworks. Our experts work closely with your team to assess potential risks, develop mitigation strategies, and ensure that risk management practices are integrated into your overall business strategy.

Yes, we offer compliance advisory services that ensure your business adheres to local and international regulations. Our team stays up to date with the latest regulatory changes and can help you implement policies and systems to ensure continuous compliance, reducing the risk of legal or financial penalties.

Meet Our Senior Team

Ammar Mansoor

HSEQ, ESG
& Climate Change Advisor

Talha Masood

ERM &
Resilience
Advisor

Zeina Arnous

Governance, risk management, and compliance