Rushd Advisors is a premier Governance and Compliance Consultancy Agency, headquartered in Dubai with a sister company in Luxembourg.
The firm specializes in providing strategic advisory services in Governance, Compliance, Risk Management, Ethics, and Internal Controls, catering to financial institutions, corporations, and regulatory bodies across Europe, the Middle East, and beyond.
Why Choose Rushd Advisors?
Rushd Advisors distinguishes itself through:
Deep Industry Expertise:
Deep Industry Expertise: Led by seasoned compliance professionals with decades of experience in global financial hubs.
Tailored, Practical Solutions:
A hands-on approach to governance and risk, ensuring not only compliance but also operational efficiency and strategic alignment.
Ethical & Forward-Thinking Advisory:
Focus on sustainable, ethical governance that aligns with ESG and regulatory best practices.
Cross-Border Regulatory Mastery:
A proven track record in navigating complex regulatory environments across Europe, the Middle East, and North America.
Our Core Services
Regulatory Compliance & Risk Management
- Compliance framework design and implementation
- AML/CFT programs and regulatory gap assessments
- Risk management strategies and audits
- Cross-border compliance advisory
Ongoing compliance support
We implement your compliance programme, covering governance and senior management responsibilities, regulatory correspondence, notifications and submissions, employee certifications, fitness, properness and ethics, horizon scanning and regulatory updates, monitoring regulatory financial and capital adequacy, operational resilience and internal controls reviews, anti-bribery and corruption measures and client categorisation and suitability.
Corporate Governance & Internal Controls
- Board advisory and governance structuring
- Internal control framework development
- Policy and procedure enhancement
- ESG & ethical governance implementation
Expert network compliance support
To address the risk of inadvertently receiving and mishandling material non-public information through the use of expert network, we review/advise on your procedures for due diligence on the expert network, as well as the interactions with the research consultants. We also assist with chaperoning expert network calls and writing up detailed notes.
AML/CTF & CDD Services
We offer comprehensive client onboarding services covering KYC and customer due diligence (CDD) procedures, sanctions, PEP and adverse media screening, AML policies and procedures, AML audits and remediations and the provision of MLRO and AMLCO services for Cayman Islands funds.
Compliance Policies & Procedures
We draft and customise all types of compliance and internal compliance manuals, operational and procedural manuals, risk management frameworks and internal controls documentation, such as business continuity plans.
Compliance Training
We offer specialist online training for employees, senior management, and Boards to meet their regulatory continuous professional development obligations and expand their regulatory knowledge. To learn more about our training services
Research & Advisory services
We undertake regulatory tracking to scan important regulatory changes in the Asia region as well as globally to analyse changes that may affect your business. We guide you through regulatory changes that you may need to implement and maintain guides on important compliance topics. Examples of this include cross-border marketing rules, accredited investor rules, insider dealing rules and AML and CTF/CFT rules.
Financial & Investment Compliance
- Regulatory reporting for asset managers and banks
- Fund governance and compliance
- Investor protection and market conduct advisory
Training & Capacity Building
- Compliance officer training and certification programs
- Executive workshops on governance and ethics
- Bespoke training on regulatory changes and best practices
Target Markert
Rushd Advisors serves a diverse clientele, including:
- Financial Institutions (banks, asset managers, investment funds)
- Corporate Entities (multinational firms, FinTech & RegTech startups)
- Regulatory Bodies (government agencies, central banks)
- Family Offices & High-Net-Worth Individuals (for governance structuring)
Competitive Advantage
- Founder-Led Expertise: A consultancy founded and run by seasoned compliance executives with experience in JPMorgan, BBH, State Street, RBCIS, Natixis GAM, Capital Group, and Moonfare.
- Global Reach with Local Insight: Extensive experience across the EU, GCC, and international regulatory landscapes.
- Agile & Personalized Approach: Unlike large firms, Rushd Advisors offers bespoke, high-touch solutions that are both strategic and actionable.
- Cutting-Edge Regulatory Insight: Regular participation in international compliance forums and regulatory think tanks.
Brand Positioning
Rushd Advisors positions itself as:
- A Thought Leader in Governance & Compliance: Regular keynote speaking engagements, whitepapers, and insights on regulatory trends.
- A Strategic Partner, Not Just a Consultant: Focused on sustainable compliance and risk strategies rather than check-the-box solutions.
- An Ethical and Independent Advisory Firm: Committed to integrity, transparency, and excellence in corporate governance.
Rushd Advisors – Shaping the Future of Governance & Compliance.
For tailored compliance solutions and governance excellence, reach out to us at client@rushd.one