Contact Us
+971 58 902 3537
About Us
Your Trusted Partner
in AML Compliance
&Financial Security.
As a certified company, we demonstrate our unwavering dedication to providing top-tier AML compliance services.
Follow Us
Elevate Your Compliance Program with a Virtual Compliance Officer from Ontrax Risk and Compliance Ltd.
Navigating the complex landscape of regulatory requirements can be a significant challenge for businesses of all sizes. Staying abreast of ever-changing laws, implementing robust internal controls, and managing ongoing compliance tasks demands significant time, expertise, and resources. For many organizations, the cost and commitment of a full-time, in-house Compliance Officer simply aren’t feasible. Ontrax Risk and Compliance Ltd. offers a smart, scalable, and cost-effective solution: our Virtual Compliance Officer (VCO) service. Gain access to experienced compliance professionals and a comprehensive compliance framework without the overheads of a dedicated in-house hire.
What is a Virtual Compliance Officer?
A Virtual Compliance Officer provides your business with dedicated, expert compliance support remotely. Acting as an extension of your team, our VCOs proactively manage your compliance obligations, helping you build a strong culture of compliance and mitigating potential risks. It’s a flexible service tailored to your specific industry, size, and compliance needs.
Key Benefits of Our Virtual Compliance Officer Service:
Development and Implementation of Compliance Programs: We help design and implement tailored compliance frameworks, policies, and procedures.
Ongoing Monitoring and Testing: Our VCOs conduct regular monitoring and testing to ensure the effectiveness of your compliance controls.
Risk Assessments: We perform thorough risk assessments to identify and evaluate your compliance risks.
Policy and Procedure Management: We assist in creating, updating, and managing your internal compliance policies and procedures.
Employee Training and Awareness: Our VCOs can help develop and deliver compliance training programs for your staff.
Handling Regulatory Inquiries and Audits: We provide support and guidance in responding to regulatory inquiries and preparing for audits.
Compliance Reporting: We assist in generating compliance reports for management and relevant stakeholders.
Guidance on New Regulations: Stay ahead of the curve with expert advice on navigating new and emerging regulatory requirements.
About Ontrax Compliance & Risk Management Ltd.
Ontrax Compliance & Risk Management Ltd. is a leading provider of tailored Anti-Money Laundering (AML) compliance solutions based in Dubai, UAE. Our mission is to protect businesses from financial crime, ensure regulatory alignment, and foster long-term credibility. We specialize in delivering customized AML strategies that align with your business needs and regulatory requirements.
Our Services
Quick Links
Subscribe newsletter
Subscribe to our Newsletter & Event Right Now to be Updated
Office Address
Email Us
Call Us
Office Hour
Monday – Saturday: (10:00 AM – 6:00 PM)
Copyright 2025 - All Rights Reserved By Ontrax Compliance & Risk Management Ltd. | Design and Developed by Inspia Technologies
