Ongoing Consultation

Seamless Integration and Scalable Support
All our outsourced services are designed with scalability and integration in mind. Whether you are a new entrant awaiting license approval or an established firm needing enhanced capabilities, VelthRad delivers experienced professionals who can plug into your operations with minimal disruption. In addition to Compliance, MLRO, Risk, and Finance functions, we also offer outsourced Chief Operating Officer (COO) support, providing leadership for operational setup, regulatory engagement, and day-to-day management oversight. Our goal is to ensure continuity, regulatory alignment, and operational resilience without the burden of full-time overheads.

Remediation Projects
When regulatory breaches or operational inefficiencies arise, VelthRad is equipped to step in with focused remediation support. We work alongside your team to identify root causes, implement corrective measures, and build frameworks that not only restore compliance but enhance future resilience. Our approach is both strategic and hands-on, designed to resolve immediate concerns while strengthening your firm’s long-term operational integrity.

Internal Audit
Our internal audit solutions are tailored to the unique needs of regulated firms in the DIFC and ADGM. We assess your existing controls, identify gaps, and provide actionable recommendations to enhance governance and compliance standards. Whether you require a full-scope review or targeted thematic audits, VelthRad ensures your firm is prepared for regulatory scrutiny and aligned with best practices.

Ongoing Consultation
Our ongoing consultation services go beyond immediate problem-solving; they focus on building a robust foundation for long-term success. By offering steady, on-demand operational and regulatory support, we help you navigate new challenges, adapt to evolving expectations, and position your firm for sustainable growth. With VelthRad as your partner, you remain resilient, agile, and equipped for the future.