~~Dubai-UAE: 06 March 2014 – At the conclusion of the Thomson Reuters Accelus 8th Gulf Cooperation Council Regulators' Summit in Dubai, HOLT consultancy was awarded the 2013 Best Consulting Firm of the Year. This prestigious award was presented to HOLT consultancy’s CEO and founder, Ben Holt. The Summit was co-hosted by Thomson Reuters Accelus and the Dubai International Financial Centre (DIFC).
Commenting on the award, Ben Holt said: ‘We are truly honoured to have been awarded the 2013 Best Consulting Firm of the Year. This was certainly a team effort. I am extremely proud to lead a team of dedicated professionals who all share the same vision. Our mission is very simple in that we want to develop our clients’ business by focusing on their compliance and regulatory needs and providing premier quality business solutions.
We will continue to strive to offer a service that exceeds expectations through our commitment to clients, adding maximum value to their business and protecting their reputation’.
HOLT consultancy, incorporated in the DIFC, offers a number of professional compliance services to either regulated or non-regulated clients. These services include assisting new applicants to obtain a licence to operate in or from the DIFC, outsourcing the Compliance Officer and MLRO functions and providing compliance, anti-money laundering and counter-terrorist financing training.