Strengthening Business Resilience & Compliance
Guide House
Guidehouse Training & Consulting is a company headquartered in Sharjah-UAE, with its consulting arm Guidehouse Consulting operating in Qatar, that provides training and advisory solutions in the aspects of AML/CFT, Combating Financial Crimes, Compliance, Risk Management, Governance, Anti-Fraud Consultation, Internal Control Systems, and other areas related to business organizations in various business sectors, whether governmental, private or non-profit
Protecting
Protecting the reputation and image of our business organizations partners in front of all stakeholders, internally and externally, from the ill effects resulting from involvement in or falling victim to various financial crimes.
Immunizing
Immunizing our business organizations partners against financial losses resulting from various financial crime risks, including legal and regulatory risks, reputation risks, concentration risks, and operational risks leading to business loss, liquidity issues, investigation costs, financial and administrative penalties, asset seizures, loan losses, stock deflation, and rating downgrading.
Enhancing
Enhancing the internal compliance of our business organizations partners and the degree of their regulatory compliance in the eyes of the regulatory & supervisory competent authorities, which results in protecting them from enforcement actions imposed by those authorities.
Empowering
Empowering our business organizations partners in GCC and MENA Region to enhance and improve business performance through developing Governance, Risk Management and Compliance Policies, Procedures, Internal Control Systems and continuous training.
Comprehensive Compliance, Risk Management, & Governance Solutions
Guide House
Anti-Money Laundering, Counter Financing Terrorism and Counter Financing Proliferation (AML/CFT/CFP)
We provide expert solutions to help businesses stay compliant with AML/CFT/CFP Laws, Regulations and Rules,  and protect against financial crimes. Our services are designed to ensure your organization operates with transparency, integrity, and adherence to GCC and MENA Region Countries’ laws and regulations, mitigating risks related to money laundering, terrorism financing and proliferation financing
Combating Financial Crimes Services
At Guidehouse, we provide comprehensive solutions to help businesses effectively combat financial crimes and uphold the highest ethical standards. Our expertise ensures organizations are equipped to prevent, detect, and address fraud, corruption, and other financial crimes, safeguarding their reputation and operations.
Internal Control Systems Services
We empower organizations to strengthen their internal control systems to enhance efficiency, ensure compliance, and mitigate risks. Our tailored solutions are designed to establish robust control mechanisms that safeguard your operations and support sustainable growth. The Guidehouse internal controls effectiveness review can uncover controls that are not effectively designed and provide improvement recommendations
Risk Management Services
We provide end-to-end risk management solutions, including assessing all types and stages of risk, preparing general and AML/CFT risk registers, and designing customized risk assessment matrices. We also develop robust risk management systems and offer staff training to ensure effective implementation and ongoing resilience.
Governance
We deliver comprehensive governance solutions to help organizations establish effective frameworks for accountability and decision-making. Our services include designing governance systems, developing detailed governance guides, creating charters for governance committees, and delivering specialized training to ensure seamless implementation. We empower organizations to enhance transparency, compliance, and operational excellence.
Compliance
We offer tailored compliance solutions to help organizations build and maintain a strong culture of regulatory adherence and ethical practices. Our services include establishing compliance departments with defined organizational structures and job descriptions, developing comprehensive compliance policies and procedures, and designing customized reporting templates. We also create periodic compliance bulletins to enhance awareness and provide specialized training to equip staff with the knowledge and tools needed to uphold compliance standards effectively.
Industries We Serve
Guide House
Trust & Company Service Providers (TCSPs)
Telecom Companies Providing Financial Services
Financial Brokerage Companies
Non-Profit Organizations
Real Estate Agents & Brokers
Lawyers, Notaries & other Legal Professions
Regulators & Supervisory Bodies of the Three Subject Business Sectors.
Auditors & Accountants
Dealers in Precious Metals & Stones (DPMS)
Customs Authorities & Customs Clearance Agents
Central Securities Depositories
Dealers in Precious Metals and Stones (DPMS)
Customs Authorities & Customs Clearance Agents
Central Securities Depositories
Regulators and Supervisory Bodies of the Three Subject Business Sectors.
Auditors and Accountants
Non-Profit Organizations
Real Estate Agents and Brokers
Lawyers, Notaries and other Legal Professions
Trust and Company Service Providers (TCSPs)
Telecom Companies Providing Financial Services