Our services | Anti-Money Laundering (AML) Compliance
Comprehensive AML Compliance Solutions
We design and implement robust AML and Counter-Terrorist Financing (CTF) frameworks in line with UAE Central Bank and Ministry of Economy regulations.
Our services include risk assessments, policy creation, staff training, and reporting procedures to safeguard your business against financial crime and regulatory breaches.
Our AML Services
Comprehensive compliance solutions to protect your business from financial crime
Risk Assessments
Comprehensive evaluation of money laundering and terrorist financing risks
Policy Creation
Development of robust AML policies and procedures tailored to your business
Staff Training
Comprehensive training programs for your team on AML compliance requirements
Reporting Procedures
Establish proper reporting mechanisms for suspicious transactions and activities