HOLT consultancy Ltd is an award winning professional compliance and risk management service provider, established in 2012 and based in the Dubai International Financial Centre (DIFC).
We operate in the financial services sector helping regulated and non-regulated firms to set up and operate in the DIFC.
We assist with Dubai Financial Services Authority (DFSA) licence applications, provide outsourced Compliance Officers and Money Laundering Reporting Officers, provide governance and risk management solutions and deliver compliance training and AML training.
Our clients range from re(insurance) firms to firms providing asset management, wealth management, private banking, investment banking (M&A, corporate and project finance, trading, research), start-ups and branches.
Equiom has acquired HOLT consultancy. Read the press release here.
Equiom press release 20 December 2018 Equiom expands in the UAE with the acquisition of HOLT consultancy Equiom, the international professional services provider is pleased to announce the acquisition…