As a team of professionals catering to the UAE’s business community, training is mandatory for all employees across the organisation. Our team is apprised about the new trends in the AML regime through case studies. On the job training provided to the core compliance staff goes a long way in ensuring our clients AML requirements are handled effectively and efficiently.
Under the canopy of structuring an effective AML compliance program for clients, our team of AML specialists provide training to AML Compliance Officers and introduce them to new facets of AML/ CFT. Committed to handhold clients in driving their growth story forward, our team consistently updates key compliance professionals and mandate them to attend relevant webinars, symposiums, knowledge sessions organised by regulatory authorities like Central Bank, DFSA, FSRA in the UAE.