Award-winning independent compliance consulting firm, Abler, based in Mauritius and led by Founder and CEO, Shahannah Abdoolakhan, announces the launch of its operations in the United Arab Emirates to help clients based in the region to navigate their AML/CFT compliance journey in light of international AML/CFT regulatory challenges.
Abler, an award-winning independent compliance consulting firm based in Mauritius, has launched its operations in Mainland Dubai, United Arab Emirates (UAE), to help clients based in the UAE to navigate their AML/CFT compliance journey in light of international regulatory challenges.
Abler was established in Mauritius in 2017 and the company has since built a presence in Africa and the United Kingdom. Its expert team includes former regulators, financial services and compliance professionals, compliance specialists, former investigative police officers and legal professionals, amongst others.
The company offers a wide and comprehensive range of services, such as outsourced compliance services, annual compliance assessment, compliance advisory, crypto compliance, trainings and RegTech solutions, and much more.
Speaking about the launch of the company’s operations in the UAE, Shahannah Abdoolakhan, Founder and CEO, said:
“Based on our successful track record in Mauritius, which has become recognised internationally for its high compliance standards, we see the potential for building bridges between the reputed International Financial Centres of Mauritius and the UAE. We look forward to supporting the collaboration which has developed between the authorities in these two jurisdictions in recent months.”
“At a time where the industry worldwide is facing significant AML/CFT challenges, we are delighted to be expanding our operations to the UAE, where we will act as a one- stop boutique firm to help clients meet their AML/CFT obligations and to contribute to their continued business growth and success, in the same way we have done for our clients in Mauritius, the United Kingdom and Africa.”
The most recent recognition awarded to Abler includes:
- the Best Compliance Consultancy Firm 2021 in Mauritius in the GBO Awards 2021 by Global Business Outlook
- the Leading Specialist Compliance and Regulatory Consultancy Firm of the Year in Mauritius in the AI Leading Adviser Awards 2021
- the Best Independent Financial Consulting Firm in Mauritius in the African Excellence Awards 2021
