Develop AML compliance policies and procedures
In a bid to insulate the organisation against financial risks, businesses will stand to gain by investing and documenting AML/ CFT policies and procedures updated, as and when required. To enhance AML compliance in the UAE and keep penalties at bay, our team of AML specialists can guide you in strengthening the organisation’s compliance journey.
Our team of experts and specialists assist with AML/ CFT policy, procedures and documentation services that prove handy when organisations are required to assess possibilities or impact of money laundering or terrorist financing activities. Effective AML/ CFT policies documented and communicated across various levels within the organisation can prove to be a game changer in mitigating and eliminating huge financial risks.