Regulatory & Sector-Specific Audits
Ensuring Compliance with Unique Regulatory Requirements
Regulatory & Sector-Specific Audits
Ensuring Compliance with Unique Regulatory Requirements
Overview
From Free Zone authorities like DAFZA, DMCC, and RAKEZ, to other regulated sectors, AMSN offers specialized audits that meet unique regulatory requirements. We ensure timely, compliant reporting, minimizing disruption and maximizing reliability.
Specialized Audits for Your Industry
Free Zone Authority Audits
Approved audits for all major UAE free zones, including DMCC, DAFZA, JAFZA, and RAKEZ, to meet license renewal requirements.
Regulated Industry Compliance
Specialized audits for sectors with specific regulatory demands, ensuring you meet all legal and financial obligations.
Investor & Lender Covenants
Audits designed to verify and report on compliance with specific covenants required by investors or financial institutions.
Adherence to Standards
We ensure your reporting is fully compliant with both local regulations and international standards like IFRS and ISA.
Our Audit Process
Planning & Risk Assessment
We begin by gaining a deep understanding of your business and identifying key areas of risk.
Control & Substantive Testing
We test the effectiveness of your internal controls and perform detailed substantive procedures on transactions and balances.
Reporting & Insights
We issue our independent audit report and provide a management letter with valuable insights and recommendations.