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Affiniax Partners VARA Internal Audit and Compliance Framework for VASPs in Dubai

Internal Audit Services Under VARA Regulations – How Affiniax Partners Supports VASPs

VARA requires VASPs to maintain a robust internal audit function to ensure effective governance, risk management, regulatory compliance, AML/CFT controls, financial…

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Affiniax Group strengthens global advisory capabilities through strategic alignment.

Affiniax Group Announces Acquisition by KNAV Advisory Inc. to create a Global Advisory Powerhouse

Affiniax Group, a premier UAE-based assurance and advisory firm, today announced an integration with KNAV Advisory Inc…

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UAE AML regulatory update for VASPs mandatory gap assessment compliance.

Mandatory AML Gap Assessment: Latest Regulatory Update & Compliance Requirements | Affiniax

What has changed in the UAE’s AML/CFT/CPF framework for VASPs? Federal Decree-Law No. (10) 2025 on Anti-Money Laundering…

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