Our Services

Audit & Assurance

Our Audit and Assurance services provide comprehensive evaluations to ensure the accuracy and reliability of your financial statements. We help organizations enhance transparency, manage business risks, and improve stakeholder confidence through:

Financial Statement Audits: Independent audits to verify the accuracy of your financial records.
Internal Audits: Assessments to improve internal controls and operational efficiency.
Compliance Audits: Ensuring adherence to regulatory requirements and industry standards.
Risk Management: Identifying and mitigating potential financial and operational risks.
Assurance Reviews: Limited reviews offering a moderate level of assurance on your financial data.

Business Consultancy

Our Business Consultancy services are designed to help organizations navigate complex challenges and achieve their strategic goals. We offer expert advice and innovative solutions across various business functions to drive growth and efficiency. Our services include:

Strategic Planning: Developing long-term strategies to enhance business performance and achieve your vision.
Financial Advisory: Providing insights and strategies for effective financial management and growth.
Operational Improvement: Streamlining processes to boost productivity and reduce costs.
Market Analysis: Conducting thorough market research to identify opportunities and stay competitive.
Risk Management: Implementing robust risk management frameworks to safeguard your business.
Change Management: Guiding organizations through transitions to ensure smooth and successful implementation.

Tax Consultancy Services

Our Tax Consultancy services offer expert guidance to help you navigate the complexities of tax regulations and optimize your tax strategy. We provide comprehensive solutions to ensure compliance, maximize tax efficiency, and minimize liabilities. Our services include:

Tax Planning: Crafting tailored strategies to minimize tax liabilities and take advantage of tax-saving opportunities.
Compliance Services: Ensuring timely and accurate filing of tax returns and adherence to local and international tax laws.
Tax Advisory: Offering expert advice on complex tax issues and transactions.
VAT Services: Providing end-to-end support for VAT registration, compliance, and advisory.
International Taxation: Managing cross-border tax issues and optimizing global tax positions.
Dispute Resolution: Representing clients in tax audits, disputes, and negotiations with tax authorities.

Accounting

Accounting & Bookkeeping

Accounting and bookkeeping are essential for tracking an organization’s income and expenses. A skilled accountant or bookkeeper ensures the accuracy of your financial statements, contributing to the smooth operation of your business. Handling bookkeeping and accounting in-house can be challenging, as the necessary attention to detail may be compromised due to other pressing responsibilities, potentially leading to errors in financial records.

Outsourcing your finance department can greatly reduce administrative burdens and finance staff costs—key reasons many organizations choose to outsource these services. This approach enhances company focus, ensures service continuity, and provides greater flexibility to adapt to growing business needs.

Accounts Payable/Receivable Outsourcing

Accounts payable/Receivable processes are vital for maintaining healthy cash flow, strong vendor relationships, and overall financial stability. However, many businesses struggle with managing these processes efficiently, facing challenges such as time-consuming manual tasks and the risk of errors that can negatively affect the bottom line.

AML/CFT Compliance

AML/CFT Policies & Procedures

Money laundering and terrorist financing represent significant threats to the stability and security of any nation’s financial system, making AML/CFT compliance a critical component of the financial sector in the UAE. Establishing a solid regulatory compliance strategy is essential for your business. Given the stringent government regulations against money laundering and terrorist financing, ensuring compliance has become increasingly complex. This is where our AML/CFT Compliance consulting services come into play, offering vital support in navigating the ever-evolving regulatory landscape.

With our expertise in AML/CFT compliance, we provide tailored solutions that help businesses stay ahead of regulatory changes and mitigate risks. Our team of experienced consultants understands the intricacies of the UAE financial system and collaborates closely with clients to develop robust compliance frameworks. By partnering with us, you can ensure your organization remains compliant, safeguarding its reputation and avoiding potential legal repercussions. Let us guide you through the complexities of AML/CFT compliance, allowing you to focus on your core business operations with peace of mind.

AML/CFT AUP Audit

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) refer to a set of regulatory measures and procedures implemented by financial institutions and designated non-financial businesses and professions to prevent money laundering and terrorist financing activities.

At T & T Consultant, we take pride in offering exceptional services for AML and CFT compliance. Our team of experts brings extensive industry experience, in-depth knowledge, and specialized skills to deliver a comprehensive range of AML/CFT services tailored to meet the unique needs of each client. Our dedicated AML/CFT compliance professionals and analysts work collaboratively to provide top-notch services, guiding you towards achieving your compliance goals with ease.

Some of our Industry We Serve

Manufacturing & Distribution

Involves producing and delivering goods, spanning sectors from food to electronics.

Healthcare & Pharmaceuticals

Provides medical services and products, including hospitals and drug manufacturing.

Technology & IT Services

Offers software, hardware, and IT support, driving digital innovation.

Retail & Consumer Goods

Sells goods directly to consumers, both instore and online.

Financial Services

Includes banking, insurance, and investment services for individuals and businesses.