Compliance Oversight

In some instances an in-house compliance officer will require additional support, Praesidium therefore acts as an extended Compliance department for the in-house functions and provides full support to the in-house compliance officer.

Unlike Outsourced compliance services, the liability rests with the in-house compliance officer.
The Compliance Oversight arrangement provides flexibility to the Client, in terms of how much support as well as frequency of the support.

Interest, via its affiliate entities (Tricor Praesidium network):

• Outsourced Finance officer services;
• Outsourced Company Secretary services;
• Internal Audit;
• Company Formation (Non DIFC Freezones);
• Corporate Service Provider (CSP) to DIFC Special purpose entities

Praesidium Advisory Ltd is a DIFC Company
Limited by shares CL 2371.
Registered with the DFSA F004515.
Registered address Office 104,
Al Fattan Currency House. DIFC.
PO Box 506676.
VAT TRN 100374474300003

Our Expertise

  • DFSA Authorisation
  • Regulatory Licence Applications
  • Compliance Outsourcing & Oversight
  • AML & CTF Services
  • Training
  • Islamic Finance
  • Corporate & Secretarial Services
  • Business Concierge Services
  • Fund Services
  • ​​​​​​​Non-Regulated Set Up’s

About Us

Praesidium Advisory Ltd (‘Praesidium’) is a client advisory practice integrating business with compliance, risk and controls.​​