Compliance & Regulatory Affairs

Compliance built on Rushd’s 4C Program.

Compliance Without Borders

Rushd Advisors empowers institutions across the EU & GCC to meet evolving regulatory expectations — from licensing and AML/CFT to PDPL/GDPR and audit readiness. Our advisors combine deep regulatory expertise with hands-on execution to protect reputation and enable growth.

Our 4 C Program

Compliance is anchored in 4 C’s —

Competencies, supported by — Consultancy, operationalised via — Controls, and stewarded through — Calibration.

C1 — Competencies:

Training & certification for compliance officers and MLROs.

C2 — Consultancy:

Core pillar — advisory on licensing, AML/CFT, GDPR / PDPL, and regulatory submissions.

C3 — Controls:

Designing monitoring, testing, and audit frameworks.

C4 — Custodianship:

Continuous assurance, ethics oversight, and regulator liaison.

RUSHD ADVISORS

Our Compliance & Regulatory Services

Regulatory licensing (EU, GCC jurisdictions – banks, PIs, VASP/CASP setups)
AML / CFT framework design and gap remediation
PDPL (GCC) and GDPR (EU) data compliance mapping
Compliance policy architecture and manual drafting
Transaction monitoring and SAR/STR escalation flows
Regulatory filings, audit preparation & onsite inspection support
Compliance outsourcing & interim officer solutions

Why Choose Rushd Advisors?

At Rushd Advisors We have unparalleled expertise in Compliance and Regulatory Affairs.

Tailored solutions built on Rushd’s 4C Program
32+ years of executive Governance experience
Certified Compliance & AML Professionals
Regulator-ready documentation and reporting tools
Integrated 4C methodology for sustainable compliance

Rushd Advisors