Service A
Accounting & Bookkeeping Support
Reliable accounting support, management reporting, ledger reviews, reconciliations, and finance process improvement for Qatar-based businesses.
Management ReportingLedger ReviewsReconciliations
Veritas Consultancy W.L.L. — Doha, Qatar
Qatar's Premier Governance, Risk & Compliance Advisory — Delivering Regulatory Excellence Across Qatar and the GCC.
Veritas Consultancy W.L.L. is a Doha-registered management and regulatory advisory firm specialising in AML/CFT compliance advisory, independent reviews, regulatory compliance solutions, AML software implementation support, and financial advisory — serving regulated entities and corporates across Qatar and the GCC.
AML/CFT Advisory
Specialist Practice
Governance, Risk & Compliance
Advisory Focus
CR 227602
Registered in Qatar
Who We Are
Our Market Position
Six core pillars define how Veritas Consultancy W.L.L. delivers institutional-grade advisory and compliance value to its clients across Qatar and the GCC.
Qatar-Focused Advisory
Veritas Consultancy W.L.L. is a Doha-registered management consultancy (CR 227602) exclusively focused on serving regulated entities, financial institutions, and corporates operating within Qatar and the broader GCC region.
Registered. Committed. Qatar-Based.
AML/CFT Compliance Advisory
Comprehensive AML/CFT advisory covering policy framework development, business risk assessments, customer due diligence procedures, and compliance documentation aligned to QFCRA and Central Bank of Qatar regulatory requirements.
Risk-Based. Regulatory-Aligned. Practical.
AML/CFT Independent Reviews
Independent AML/CFT review engagements assessing framework adequacy, identifying control gaps, and supporting organisations in preparing for regulatory examinations, board reporting, and governance requirements.
Independent. Objective. Rigorous.
Regulatory Compliance Solutions
End-to-end regulatory compliance support — from gap analysis and framework design to policy documentation, training materials, and ongoing compliance monitoring assistance for regulated entities and corporates.
Framework-Led. Defensible. Comprehensive.
AML Software Implementation Support
Advisory support for the selection, configuration, and implementation of AML/CFT technology solutions — ensuring systems align to regulatory requirements, institutional risk appetite, and operational workflows.
Technology-Enabled. Operationally Sound.
Governance, Risk & Compliance
Enterprise-wide GRC advisory encompassing governance framework design, risk management methodology, compliance programme development, and structured management reporting for accountable, well-governed operations.
Structured. Accountable. Transparent.
What We Offer
Our Advisory Services
A comprehensive suite of advisory and compliance support services tailored for businesses operating across Qatar, GCC, and international markets.
Service B
AML/CFT Compliance Advisory
AML/CFT policies, procedures, risk assessments, remediation support, independent review preparation, and compliance framework documentation.
Risk AssessmentsPolicy DevelopmentRemediation Support
Service C
Transfer Pricing Documentation
Preparation support for Local Files, Master Files, related-party transaction analysis, and Qatar transfer pricing compliance documentation.
Local File SupportMaster File SupportRelated-Party Analysis
Service D
Internal Control & Internal Audit Support
Internal control reviews, process walkthroughs, risk-control matrices, compliance gap assessments, and management reporting support.
Control ReviewsRisk-Control MatricesGap Assessments
Service E
Policy & Procedure Development
Practical policies, SOPs, governance documents, delegation matrices, and compliance manuals tailored to each client's operating model.
SOPsGovernance DocsCompliance Manuals
Service F
Management Consultancy Services
Strategic, operational, financial, and compliance advisory services to support business growth and operational excellence.
Strategic AdvisoryOperational SupportFinancial Guidance
Service G
Business Process Outsourcing Advisory
Support for outsourcing non-core finance, compliance, administration, and back-office processes to optimise operations.
Finance OutsourcingAdmin SupportBack-Office
Service H
Feasibility Study & Business Advisory
Commercial, financial, and operational feasibility studies designed to support investment decisions and business planning.
Commercial FeasibilityFinancial ModellingInvestment Planning
Service I
Global Accounting & Tax Support
Accounting, bookkeeping, finance support, and U.S. Form 1040 tax preparation assistance for CPA firms and international businesses across GCC and global markets.
CPA Firm SupportUS Form 1040GCC Coverage
Deep Expertise
Our Specialist Services
In-depth advisory and compliance support across six specialist practice areas — each delivered with the rigour and precision of senior advisory engagement.
AML/CFT Compliance Consultancy
Anti-Money Laundering & Counter-Financing of TerrorismWe provide practical, risk-based AML/CFT compliance advisory to businesses operating under Qatar Financial Centre (QFC), QFCRA, and Central Bank of Qatar regulatory frameworks.
Scope Includes
- AML/CFT policy and procedure development
- Business risk assessment (BRA) preparation support
- Customer risk assessment framework design
- Independent compliance review preparation support
- AML/CFT training framework documentation
- Compliance gap analysis and remediation roadmap
Transfer Pricing Local File & Master File Support
OECD-Aligned Transfer Pricing DocumentationWe support businesses in preparing transfer pricing documentation aligned to OECD guidelines and Qatar's transfer pricing requirements — reducing compliance risk in related-party transactions.
Scope Includes
- Local File preparation support
- Master File documentation assistance
- Related-party transaction identification and analysis
- Arm's length principle benchmarking support
- Transfer pricing policy documentation
- Inter-company agreement review support
Finance Function & Bookkeeping Outsourcing
Managed Accounting & Finance SupportWe deliver structured, reliable accounting and finance function support for businesses seeking to improve financial visibility, reporting quality, and operational efficiency.
Scope Includes
- Monthly bookkeeping and ledger management
- Management accounts preparation
- Bank and account reconciliations
- Chart of accounts design and restructuring
- Finance process documentation and improvement
- Accounting system setup and review support
Feasibility Studies & Investment Advisory
Commercial, Financial & Operational FeasibilityWe prepare rigorous feasibility studies and business advisory reports to support investment decisions, new ventures, expansions, and project financing requirements.
Scope Includes
- Commercial feasibility assessment
- Financial model preparation and review
- Market and demand analysis support
- Operational readiness assessment
- Investment return and risk analysis
- Business plan and executive summary support
Internal Control & Internal Audit Support
Risk-Based Control Assessment & Assurance SupportWe support organisations in reviewing, documenting, and strengthening their internal control environments — providing management with greater confidence in operational and financial processes.
Scope Includes
- Internal control review and documentation
- Process walkthrough and flow mapping
- Risk-control matrix (RCM) preparation
- Compliance gap assessment
- Management letter preparation support
- Control improvement recommendations
BPO Advisory
Business Process Outsourcing Strategy & SupportWe advise businesses on how to structure, manage, and optimise outsourcing arrangements for non-core finance, compliance, and administrative functions across GCC markets.
Scope Includes
- Outsourcing readiness assessment
- Scope definition and vendor selection support
- SLA and KPI framework development
- Transition planning and process documentation
- Ongoing outsourced finance and compliance support
- Back-office process design and improvement
How We Work
Our Approach
A structured, four-stage methodology that delivers clarity, accountability, and measurable outcomes for every client engagement.
01
Understanding Your Business Model
We begin every engagement by deeply understanding your business model, operating environment, regulatory obligations, and risk profile. There are no generic templates — every client engagement is structured around your specific context.
02
Risk & Compliance Mapping
We systematically identify and map compliance obligations, operational risks, control gaps, and documentation requirements. This forms the foundation for structured, defensible advisory work.
03
Documentation & Remediation
We prepare practical, high-quality documentation — policies, procedures, compliance frameworks, financial analyses, and reports — designed to meet regulatory standards and support management decision-making.
04
Ongoing Support & Reporting
Our engagement does not end with report delivery. We provide ongoing advisory support, periodic reviews, and management reporting to ensure our clients maintain compliance and operational effectiveness over time.
Ready to begin? Let us understand your business and map out the right support.
Start the ConversationWho We Serve
Industries Served
We work with a diverse range of businesses across Qatar and the GCC, bringing sector-relevant experience to every engagement.
SMEs
Small and medium enterprises across Qatar and the GCC seeking finance, compliance, and advisory support to scale responsibly.
Trading Companies
Trading and import/export businesses requiring robust accounting, compliance frameworks, and operational advisory.
Professional Services
Professional services firms including legal, advisory, and consulting practices needing structured finance and compliance support.
Contracting & Projects
Contracting, engineering, and project-based businesses with complex accounting, reporting, and compliance requirements.
Family Businesses
Family-owned enterprises seeking governance, policy documentation, finance transformation, and succession advisory support.
Regulated Entities
Entities operating under QFCRA, Central Bank of Qatar, or other regulatory frameworks requiring AML/CFT and compliance advisory.
We also serve international CPA firms and companies requiring AML/CFT and transfer pricing support across GCC and global markets.
Our Leadership
Founding Partners
Veritas Consultancy W.L.L. is led by experienced professionals with deep expertise in regulatory advisory, compliance, and financial governance across Qatar and the GCC.
Founding Partner
To Be Announced
Founding Partner
To Be Announced
Get in Touch
Contact Us
Speak to a member of our advisory team about your compliance, finance, or outsourcing requirements.
Office Address
Office 01, Floor 01
Building 110
Zone 42, Street 250
Doha, State of Qatar
Office
+974 4444 2275CR Number
227602
Send an Enquiry
Complete the form and a member of our team will respond promptly.