INTEGRTY

Services & Expertise

Our services can be tailored to your organisation. We provide interim and project management, consulting, research, training and coaching.

Furthermore, we can partner with you to deliver outsourcing solutions (temporary or permanent), for instance in the field of compliance/AML, data privacy and whisteblower investigation & reporting.

With a background in working for medium-size and multinational financial institutions and companies in other sectors in diverse parts of the world, INTEGRTY has a strong international orientation. We are inspired by our intercultural experience and have the knowledge, skills and ambition to work with a wide variety of clients and partners.

We operate from our home base in UAE (Dubai) and also have locations in the Caribbean (Bonaire) and The Netherlands (Rotterdam). We are available for assignments in the Middle East, the Caribbean and Europe. We can work on assignments based on local presence, working remotely or in hybrid form.

Our focus areas of expertise include:

AML/KYC Program >

Ensure compliance and protect your business with our AML/KYC Program.

Quick Scan Assessments >

Rapid evaluations to identify immediate improvements in GRC frameworks.

Corporate Governance Consulting >

Enhance your corporate governance with expert guidance.

Ethics and Integrity Programs >

Build or strengthen the foundation of ethics and integrity.

Enterprise Risk Management (ERM) Services >

Design and implement comprehensive ERM solutions.

Business Continuity Management >

Ensure continuity of your operation at all times.

Data Privacy Services >

Protect your data and ensure compliance with our comprehensive data privacy solutions.

Environmental, Social and Governance >

Integrate environmental, social and governance considerations into your strategy and operations.

Training and Development >

Safeguard up to date GRC awareness, knowledge and skills in your organisation.

Compliance Support and Coaching >

Strengthen your team effectiveness with flexible support.

Ready to take the next step in fortifying your organization’s governance, compliance and integrity? Contact us today for a confidential consultation. Let’s work together to build a stronger, more resilient and ethically sound future.

Let's work together!

Contact us today for a confidential consultation

Office address

INTEGRTY Partners

Privacy & Cookies