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Office hours

Sun – Fri 09:00  – 18:00


Please arrange an appointment before visiting us, to ensure availability.

Corporate Office

Quintana DWC LLC | DWC Head-Quarters, Level 1 | Dubai World Central | Dubai | U.A.E | PO Box 390667 

European Office

68 Lombard St |London | EC3V 9LJ



Office +971 (0)4 820 8046


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Frequently Asked Questions


Are compliance & risk management the same thing ?

Compliance management and risk management are related, but they are not the same thing. Risk management involves predicting and managing risks to help an organisation protect itself from risks that might eventually lead to non-compliance.


Is it necessary to have both risk and compliance in a business ?

You cannot have a robust risk management program without compliance, and vice versa. However, to address compliance and risk management, you should have distinct approaches and execution tactics for both. Non-compliance is a risk, but risk management is not compliance..


What should be the responsibility of compliance ?

To identify, manage, monitor and reduce compliance risks in an organisation, you need to take advantage of certain strategies. These include identifying the areas of high risk and ensuring that regulatory alerts and updates are actionable, all of which the compliance team manages.


How does Quintana help its clients mitigate risk and optimise compliance processes ?

We have a two-fold approach to dealing with the challenges our clients face. First and foremost we act as an outsource unit to handle the clients requirements and then we operate a training program to help our clients develop or improve their in-house staff.

Take a step towards a more certain future

We would like to find out more about your circumstances so we can assess how we can best serve your requirements. We are happy to enter into a confidentiality agreement before our first meeting. Please do get in touch to find out more.

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