Meets Confidence
7 Regulators Served
ISO Framework-Aligned
4 GCC Jurisdictions Covered
GCC Regulatory Expertise
Multi Regulatory Regimes
Cross-Border Advisory Services
Asset & Wealth Management
Fund Management
Insurance
Money Services
FinTech & Real Estate
Government & Public Sector
Cybersecurity Audits
IT Governance
Data Protection
Cloud Risk Assessment
Digital Transformation
Business Resilience
Where Compliance
Meets Confidence
MNA Risk & Technology Advisory delivers independent risk, internal audit, valuations, and compliance advisory to regulated organisations across the UK, GCC, and international markets. Board-quality expertise. Zero conflicts.
Our Mission is to Transform Your Vision into Business Reality
MNA is a professional advisory and consulting firm providing risk-focused solutions to organisations across the GCC. With offices in Dubai and London, we support businesses in strengthening governance, improving operational resilience, and enhancing regulatory compliance.
We work with organisations across diverse sectors to deliver practical, value-driven solutions in Internal Audit, Enterprise Risk Management, Technology Risk, Financial Controls, Regulatory Compliance, and Business Advisory services.
We Provide Services to Financial Services Firms Regulated by the Following Regulators:
We serve firms authorised across the UK, UAE, Qatar, Saudi Arabia and beyond
Dubai Financial Services Authority
DIFC · Dubai, UAE
Financial Services Regulatory Authority
ADGM · Abu Dhabi, UAE
Qatar Financial Centre Regulatory Authority
QFC · Doha, Qatar
Virtual Assets Regulatory Authority
Dubai, UAE
Securities & Commodities Authority
MNA advises firms authorised and regulated by the above authorities across a full range of risk, audit, compliance, technology and advisory services. Our cross-jurisdictional expertise ensures that your risk and compliance posture meets the expectations of your specific regulator — whether you operate within a UAE free zone (DIFC, ADGM), in the Qatar Financial Centre, or under Saudi CMA or VARA virtual asset regulation. We understand the nuances between jurisdictions and help clients navigate multi-regulatory environments efficiently.
Specialist Services for Regulated Firms
Internal Audit
Independent, risk-based assurance over your control environment — designed to Global Internal Audit Standards (GIAS), calibrated to your regulator.
Risk Management
Enterprise risk frameworks, risk appetite statements, risk registers and board-level MI. Three-lines-of-defence design and implementation.
Technology Advisory
Independent advice on IT strategy, AI governance, cloud risk, digital transformation, and DORA ICT risk framework implementation.
ICFR
Internal Controls over Financial Reporting. ICFR implementation and readiness — aligned to ADAA requirements for government entities
AML & Regulatory
We help financial institutions, DNFBPs, and virtual-asset firms meet their AML/CFT and regulatory obligations across the GCC region.
Compliance Advisory
MNA helps financial institutions, regulated firms, and non-financial businesses across the Gulf navigate their regulatory compliance obligations confidently.
Built for Regulated Organisations
Banking & Lending
Fund & Asset Management
Insurance & Reinsurance
Payments & Fintech
Virtual Assets & Crypto
Capital Markets
Our achievements are rooted in fostering deep collaboration and cultivating a global community of diverse individuals who are dedicated to making positive contributions to the world and to one another on a daily basis.
Independent Expertise.
No Conflicts. No Compromises.
We are a pure advisory practice. No software to sell, no audit firm conflicts, no product bias — just expert, independent advice your board and regulators can rely on.
Our approach combines international best practices with regional market understanding, enabling clients to manage risk confidently while supporting sustainable business growth.
Our vision is to become a trusted global advisory partner delivering excellence in governance, risk management, compliance, and business assurance.
01. Deep multi-jurisdictional expertise
02. Technology-first risk thinking
03. Valuation independence
04. Board-ready communication
05. Proportionate and practical
06. End-to-end partnership
A Structured Methodology — Every Time
Report & Follow-up
Findings
