Corporate Governance and Risk Management
Smart Risk!
Stronger Control!
Gain a competitive edge with Orca & Co.’s Corporate Governance and Risk Management Services in Dubai. We help you build a resilient organization through expert audits, risk controls, and compliance strategies that align with UAE regulations and global best practices.
Corporate Governance and Risk Management Services in Dubai
At Orca & Co., we provide specialized Corporate Governance and Risk Management solutions tailored to help businesses enhance transparency, mitigate risk, and meet regulatory compliance in the UAE. Our experts ensure that your organization operates with integrity, resilience, and in alignment with international best practices.
Whether you’re a startup, SME, or large corporation, our governance and risk services help streamline internal controls, improve decision-making, and ensure long-term sustainability.
Why Corporate Governance Matters in the UAE
With the UAE’s focus on economic diversification and transparency under Vision 2030, strong governance practices are not just a requirement—they’re a competitive advantage. Regulatory bodies like the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) have intensified enforcement of governance standards, especially in sectors like finance, real estate, and fintech.
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Our Services Include
We identify, assess, and prioritize potential risks, enabling strategic responses that protect your business and its assets.
We evaluate your company’s governance framework to ensure it aligns with UAE regulatory requirements and global standards.
We assess and enhance your internal processes to prevent financial discrepancies and maintain operational integrity.
Our team conducts thorough evaluations of IT systems and leverages analytics to highlight performance gaps and vulnerabilities.
Identify and mitigate potential fraud through investigative audits and forensic reviews.
We perform in-depth AML reviews and validate your compliance models in accordance with UAE laws and FATF guidelines.
Including Internal Risk Assessment Process (IRAP) and Internal Capital Adequacy Assessment Process (ICAAP), we ensure full adherence to regulatory expectations from DFSA, CBUAE, and other authorities.
Regular independent checks to ensure your processes meet quality benchmarks and regulatory requirements.
We conduct audits focused on optimizing operations, reducing costs, and boosting business performance.
FAQ
Ask Orca & Co. — Risk-Controlled Growth Starts Here
Strong corporate governance is the backbone of long-term success. At Orca & Co., we help organizations in the UAE build resilient, compliant, and transparent frameworks through governance reviews, internal audits, risk assessments, and regulatory support. From enterprise risk to AML model validation, our team ensures you meet both local and international compliance standards—reducing vulnerabilities and unlocking operational efficiency.
Have more questions? We’re just a message away.
Corporate governance refers to the system of rules, practices, and processes by which a company is directed and controlled. It ensures accountability, transparency, and ethical conduct in business operations—critical for investor confidence and regulatory compliance in the UAE.
Effective risk management helps identify potential threats to your business and implement preventive strategies. This protects your financial health, ensures regulatory compliance, and builds resilience in an uncertain market.
We recommend conducting an internal audit or governance review at least once a year or when experiencing structural, financial, or regulatory changes. Regular reviews ensure you stay compliant and operate efficiently.
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Strengthen Your Corporate Governance & Risk Framework.
Take control of your compliance, risk, and operational strategy with Orca & Co.’s expert governance solutions—tailored for sustainable growth and regulatory excellence.