Dubai · Management consultancy

Practical AML, KYC and compliance support for insurance, reinsurance and cross-border businesses.

Clear Horizon provides advisory, analytical, administrative and coordination support within an agreed scope.

Areas of support

Five areas of support, each delivered within a scope agreed with the client.

Policies, methodologies and file preparation, with results prepared for your review.

Internal policies, gap assessment and support with putting agreed changes in place.

Commercial analysis of contractual documentation and coordination with external advisers.

Governance structures, internal management policies and decision-making processes.

Factual, commercial and administrative support for claims and disputes.

Support is provided within a scope agreed with each client.

Four stages, agreed with you before any work begins.

Tell us briefly what you need. We will confirm whether we can help and agree the scope before any work begins.