j. awan & partners

Governance, Risk & Compliance

[j. awan & partners @jawan_partners]

The cost of non-compliance is rising! Businesses must strengthen fraud prevention, AML compliance, and third-party risk management.

Outsourcing risk management ensures expertise, efficiency, and cost savings. Secure your business with @jawan_partners .

https://t.co/Cb8FWRnipa

[j. awan & partners @jawan_partners]

Outsourcing finance functions helps SMEs cut costs and access expert financial leadership.

We provide compliance, risk management, and strategic insights to help businesses grow.

Learn more: https://t.co/YTw0i8qqny

#FinanceOutsourcing #SMEGrowth #BusinessStrategy

[j. awan & partners @jawan_partners]

Excited to announce our first speaker for Managing Third-Party Risk Across Industries:

𝗚𝗿𝗮𝗰𝗲 𝗕𝗮𝘀𝗺𝗮𝗱𝗷𝗶𝗮𝗻 – Senior Manager, Risk at @jawan_partners

📅 13 Feb 2025 | 🕒 3:00 PM GST
🔗 Don’t miss out: https://t.co/9UTCA299Nv

#RiskManagement #ThirdPartyRisk

[j. awan & partners @jawan_partners]

AIMA Middle East Forum 2025 – 11 Feb, UAE!

Join finance & investment leaders to explore AI, digital assets, & opportunities in the region.

🔗 Register: https://t.co/0fRsOxIqVM

#AIMA #Finance #Investment #UAE #Dubai #AI #DigitalAssets

[j. awan & partners @jawan_partners]

Webinar: Managing Third-Party Risk

Learn how to mitigate third-party risks and protect your organisation from financial and reputational damage.

📍 For professionals in KSA & UAE
📅 Register now. https://t.co/9UTCA299Nv
#RiskManagement #ThirdPartyRisk #Webinar

[j. awan & partners @jawan_partners]

Saudi Arabia’s fintech market is booming, but compliance is key.

✔️ SAMA & CMA licensing
✔️ PDPL data protection
✔️ AML & CTF compliance

𝗷. 𝗮𝘄𝗮𝗻 & 𝗰𝗮𝗽𝗶𝘁𝗮𝗹 helps fintechs navigate regulations and grow.

https://t.co/AigeC6hXlL
#SaudiArabia #Vision2030

[j. awan & partners @jawan_partners]

Navigating a complex business landscape? 🤔 Our risk management and business continuity solutions can help you build resilience. #riskmanagement #businesscontinuity #cybersecurity #compliance #resilience

https://t.co/DAPWh3Lu7c

[j. awan & partners @jawan_partners]

Want to know how this will impact your business? Our experts at j. awan & partners are here to guide you. 💼 #GCC #investment #regulatorycompliance #jawanpartners

https://t.co/NSSxLkmr0H

[j. awan & partners @jawan_partners]

🚨 DFSA Cyber Thematic Review 2024 Highlights 🚨
📌 Progress in Cyber compliance & maturity.
📌 Gaps remain in resilience & hygiene.
📌 New mandatory rules in effect Jan 2024.
📣 Let’s build stronger Cybersecurity together.
🌐https://t.co/U74C5Iwdnv

#CyberRisk #DFSA2024 #DIFC

[j. awan & partners @jawan_partners]

Exciting news! J. Awan & Partners has a new website! 🚀 We’ve revamped our website to provide a better user experience and showcase our expertise in regulatory authorisation, outsourcing, tax & accounting, and more. Check out now! https://t.co/LydqEdoJP7

[j. awan & partners @jawan_partners]

10 years strong! 🎉 We're celebrating a decade of excellence at j. awan & partners. Watch our 10-Year Anniversary Video to learn more: https://t.co/xg6ce0rJ98

#10YearAnniversary #jawanpartners #FinancialServices #GRC

[j. awan & partners @jawan_partners]

🌐 The DFSA sets high standards for client protection and market integrity in Dubai’s financial sector. See how businesses are adapting to meet these rules efficiently. Read more: https://t.co/DJNge2wkPV

[j. awan & partners @jawan_partners]

Last Tuesday, we were in London with AIMA to discuss capital allocation strategies in the UAE, DIFC, ADGM, and KSA. The event was insightful and left us feeling successful! Thanks to everyone who joined us. #CapitalAllocation #UAE #KSA #MENA #AIMA

[j. awan & partners @jawan_partners]

Our event in London on capital allocation strategies in the UAE, DIFC, ADGM, and KSA was a big success! Huge thanks to our speakers and everyone who joined us for a day of great discussions. Looking forward to more! #CapitalAllocation #UAE #KSA #MENA

[j. awan & partners @jawan_partners]

Meet the Speakers! 🔊

@jawan_partners and @AIMA_org invite you to join us for an in-depth discussion on the evolving perspectives of capital allocators in the region.

👉 RSVP here: https://t.co/zKcJbyMu6B

#CapitalMarkets #Finance #MiddleEast #UAE #KSA #DIFC #ADGM

[j. awan & partners @jawan_partners]

We recently participated in VARA's Media Breakfast on "The Intersection of AI and Virtual Assets." Jehanzeb Awan, our CEO, discussed AI's role in enhancing security and compliance. Collaboration among industry leaders is key to tackling future challenges!
#VARA #DubaiRegulations

[j. awan & partners @jawan_partners]

Join AIMA and j. awan & partners on 12th November at 116 Pall Mall, London for insights into capital allocation strategies in the UAE, DIFC, ADGM, and KSA.

👉 RSVP here: https://t.co/zKcJbyMu6B

#CapitalMarkets #Finance #MiddleEast #UAE #KSA #DIFC #ADGM

[j. awan & partners @jawan_partners]

We are proud to announce that we won the award for Best Regulatory Consulting Firm at ABC Conclave.

Explore our range of services and discover how we can support you at https://t.co/LydqEdoJP7

#jawanpartners #abcconclave2024 #compliance #risk #aml #licencing #finance #crypto

[j. awan & partners @jawan_partners]

Join us for our webinar, “Business Continuity: Protecting Your Business for the Better,” today. Grace has nearly 10 years of experience in risk management, specialising in credit risk and risk assurance.

Register: https://t.co/Vq41rneC3o

#risk #compliance #webinar

[j. awan & partners @jawan_partners]

Join us for our webinar, “Business Continuity: Protecting Your Business for the Better,” on October 3rd. With 20+ years in risk management across banking and the Big 4, Mark helps leaders turn theory into action.

Register: https://t.co/Vq41rneC3o

#risk #compliance #webinar