Established in 2011 and based in Dubai, Ethics Plus Consulting is a boutique consultancy firm specializing in critical areas of corporate governance and regulatory adherence. Their core focus is on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Anti-Bribery & Corruption (ABC), Risk Management, and overall Compliance. The firm assists organizations, primarily within the financial services sector, in navigating complex regulatory landscapes, managing risks effectively, and protecting themselves from being used for illicit activities. Their services range from advisory and compliance support to assistance with regulatory licensing and providing specialized training.

Founded in

United Arab Emirates