Al Taresh Group has established a new standard for ethical business conduct and a strong compliance framework, positioning it as the leader in Dubai's corporate government services market. With more than ten years of experience, Al Taresh Group is quickly becoming the industry leader in responsible business, assisting organizations in meeting more stringent ethical standards for greater openness in their operations.
Al Taresh Group, founded on trust and dependability, offers specialized government-related services to meet the needs of modern businesses that must comply with strict regulations.
Mahmoud Al Ruweili, Managing Partner of Al Taresh Group, stated, "Our commitment to principle remains strong in a world of business where adherence to rules has never been more critical." He said, "We firmly believe that good governance is one of the foundations of any successful and sustainable business, in addition to being legally required."
The Group's robust compliance framework—which combines effective anti-corruption and anti-bribery policies, anti-money laundering measures, and a transparent code of conduct for both internal staff and outside parties that Al Taresh interacts with—is one of the key factors influencing its success.
The purpose of these policies is to control risks and foster a corporate culture that upholds moral principles. This extensive framework not only shields the Group and its clients from legal risks, but it also shows the Group's dedication to upholding the highest standards of business ethics in all of its operations.
"Our anti-money laundering commitment reflects our strong attention to local and international acceptable standards fighting corruption," Mr. Al Ruweili said. "Our anti-corruption policies demonstrate zero tolerance for unethical behavior."
We take great pride in our duty to our clients and the business community at large. He continued, "Our vision is to create a business culture in which an open and honest workplace is not just an objective but a way of doing business."
Al Taresh Group is also dedicated to implementing strong privacy and data protection policies. The policies show that the group complies with US and UAE data protection laws, as well as the General Data Protection Regulation (or "GDPR") of the European Union.
With cutting-edge security measures in place, Al Taresh Group can reassure clients that their personal data is processed in accordance with the strictest international guidelines. This is crucial for highly regulated foreign businesses, such as those in the healthcare, pharmaceutical, technology, and financial services industries, that are expanding to Dubai.
The company guarantees that data protection and anti-corruption measures are integrated into its operations because it takes a proactive approach to privacy and anti-corruption. In addition, frequent training on data security and anti-bribery for its employees and suppliers strengthens the required compliance.
In actuality, Al Taresh Group's anti-corruption and privacy policies are integrated into the core business operations of the company through the implementation of sensitive information protection and ongoing transaction monitoring.
