Corven Global Management Consultancy

Precision in Compliance. Confidence in Growth. Corven Global Management Consultancy DWC-LLC is a Dubai-based advisory (License No. 14942, Dubai World Central / Dubai South) built around one core discipline — regulatory-grade AML/CFT compliance, led directly by a UAE Central Bank–approved compliance officer — with a regulated, Ministry of Economy–approved partner network delivering the audit, tax and corporate services growing UAE businesses need.

Services

AML/CFT & Regulatory Compliance (in-house): AML advisory & independent review, MLRO & compliance officer support, goAML & regulatory reporting, EWRA, KYC/CDD/EDD frameworks, sanctions & PEP screening.
Governance, Risk & Corporate Advisory: corporate governance & controls, family foundation advisory, strategic due diligence & feasibility, ADGM registration advisory.
Audit, Tax & Accounting (via MoE-approved partner): financial audit, corporate tax, VAT, free-zone taxation, transfer pricing, management accounting & bookkeeping, valuations.
Digital & Growth: digital marketing, branding, and web & mobile app development.

Industries served

Exchange houses & money-services businesses, banks & financial institutions, DNFBPs (gold, jewellery & real estate), free-zone & ADGM entities, family offices & foundations, and new licensees & SMEs across the United Arab Emirates.

Contact

Founder & Principal Consultant: Oadai Abu Abed (CAMS · ACAMS USA, ACO · ICAS UK, UAE Central Bank–approved Compliance Officer). Phone: +971 56 616 1234. Email: info@corvenglobal.com. Business Park, Dubai South (DWC), Dubai, UAE.

Audit, tax and accounting services are provided by our independent, UAE Ministry of Economy–approved partner(s); Corven Global coordinates delivery as your single point of contact and does not itself perform statutory audit or tax-agent functions.