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IT Security & DNFBP Compliance for Accounting Firms in the UAE

IT Security & Compliance — UAE

IT Security & DNFBP Compliance for Accounting Firms in the UAE

Managed IT, cybersecurity and compliance support for accounting and audit firms across the UAE — because DNFBP obligations under Cabinet Decision No. 10 of 2019 name your practice directly.

Dubai & SharjahDNFBP · goAMLUAE PDPLAML/CFT
Talk to a SpecialistFree CA Firm Readiness Check

Compliance you're already on the hook for

UAE Cabinet Decision No. 10 of 2019 designates auditors and accountants as Designated Non-Financial Businesses and Professions (DNFBPs) under AML/CFT law — customer due diligence, record-keeping, and suspicious-transaction reporting through goAML are standing obligations, not something that only applies to banks.

Add the UAE PDPL (Federal Decree-Law 45/2021)'s own consent and breach-notification duties, and most firms we inventory across Dubai and Sharjah are running well past what a shared spreadsheet and goodwill can cover.

We don't sell fear. We inventory what you actually have, map it against what actually applies to you, and fix the gaps that matter most first.

What we actually do for your firm

Backup & Disaster Recovery

Encrypted, tested backups for accounting software, working papers and client records — with a real restore test, not just a green checkmark on a report nobody reads.

24/7 Security Monitoring

A managed SOC watching for anomalies around the clock, so a compromised account gets shut down in minutes, not discovered during next year's audit.

Managed Network & Endpoint

Patched, monitored systems across every branch and remote or work-from-home staff, with access reviewed rather than assumed.

Compliance-as-a-Service

A maintained control library mapped to your region's requirements below, kept current as regulations change — not a one-time PDF you file away.

IT Helpdesk

A real ticketing desk, so "the printer's down during closing week" gets handled without derailing whoever actually runs your practice.

The risks specific to accounting practices

Not generic cybersecurity talk — the failure modes that actually show up in accounting and audit firms.

FS

Filing-season phishing

Invoice and payment-redirect scams impersonating clients or vendors spike exactly when your staff are too busy to double-check. One bad transfer, and it's your firm's name in the complaint.

AC

One login, every client's books

Staff and articled clerks often keep broad access long after a role changes. One compromised account can expose years of client financial records at once.

CN

Confidentiality is the whole business

Your engagement letters already promise client data stays confidential. A breach isn't just downtime — it's a professional-conduct problem.

BR

Backups nobody's tested

Ransomware doesn't wait for audit season to end. An untested backup is a belief, not a control.

Compliance you're already on the hook for

CABINET DECISION 10/2019

You're a Designated Non-Financial Business

UAE AML/CFT law designates auditors and accountants as DNFBPs — customer due diligence, record-keeping and suspicious-transaction reporting via goAML are real, ongoing obligations.

UAE PDPL · DECREE-LAW 45/2021

Client personal data has its own law

Consent, data-subject rights and breach notification apply to every client file that contains personal data — which, for an accounting practice, is most of them.

NESA/SIA & EMIRATE STANDARDS

Are you aligned with local information-assurance rules?

The UAE Information Assurance Regulation and emirate-level standards such as the Dubai ISR set baseline expectations most small practices have never been assessed against.

See where your firm actually stands

A free 5-minute self-assessment — Govern, Identify, Protect, Detect, Respond, Recover, plus the regulatory questions above for your region. Instant score, prioritized fixes.

Start the Free Readiness Check

CA firm IT & compliance questions, answered

Do DNFBP obligations really apply to my accounting practice?

Yes — Cabinet Decision No. 10 of 2019 designates auditors and accountants as DNFBPs under UAE AML/CFT law, with customer due-diligence, record-keeping and goAML suspicious-transaction reporting duties.

What does "compliance-as-a-service" actually include?

A maintained control library mapped to the UAE PDPL and DNFBP obligations, reviewed and updated as regulations change — not a one-time PDF you file away and forget.

We already have an IT person. Why bring in an MSP?

Most firms we inventory have one — and one person holding every password is itself one of the most common findings on a first visit. An MSP adds coverage, not a replacement for judgment.

Do you have an office in Dubai?

Our UAE registration and base is SPC Free Zone, Al Zahia, Sharjah, about 25 minutes from Dubai on the E311. Onsite visits in Dubai are scheduled with an engineer assigned to the visit.

Can you take over from our current IT provider?

Yes. We start with an inventory and a condition report, so both sides know what's being taken on — including anything left unpatched by the outgoing provider.

Get a straight answer, not a sales script

Tell us your practice size and what you're worried about. We'll tell you honestly what applies to you and what doesn't.

Talk to a Specialist
SPC Free Zone, Sheikh Mohammed Bin Zayed Rd,
Al Zahia, Sharjah, UAE