AML/CFT
We offer comprehensive insights and robust solutions tailored to meet the highest standards of financial integrity and regulatory compliance. Our dedicated team of experts is committed to safeguarding your business against financial crimes, ensuring adherence to AML/CFT regulations. We can help you maintain unwavering integrity, protect your reputation, and navigate the complexities of compliance in an ever-evolving financial landscape.
AML/CFT Gap Analysis
Determine whether your company complies with UAE AML laws and identify any areas where it might be at risk or fails to be compliant. Our comprehensive evaluation finds breaches and makes recommendations for reasonable fixes based on your company’s requirements.
KYC Remediation
Establish stringent Know Your Customer (KYC) procedures that assess and verify client identification documents, guaranteeing compliance with global anti-money laundering (AML) guidelines. For smooth and legal operations, we assist you in improving and streamlining your KYC procedures.
Design AML Compliance Framework
We customize an AML/CFT framework to your business’s essential features, establishing SOPs, compliance guides, and AML rules that are unique to your needs. Put your AML plans in the hands of professionals that comprehend the local and global regulatory environments.
Customer Due Diligence Programme
Customized Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for high-risk clients can strengthen your AML defense by guaranteeing accountability, openness, and compliance in each transaction.
Sanctions Screening
Maintain your business’s compliance with essential global benchmarks. Our Sanctions Screening service cross-references UAE, UN, OFAC, and other crucial lists, conducting comprehensive checks to prevent unintentional engagement with sanctioned entities or individuals.
Compliance Department Training
Enable your compliance team with our interactive workshops and practical scenario training, equipping them with the skills to effectively navigate daily compliance tasks and overcome challenges with confidence.
AML Compliance External Audit
Verify your adherence to legal requirements with our thorough auditing of transactions, client information, and AML procedures. From our rigorous AML reviews, we provide observations, insights, and practical advice.
Risk Assessment Questionnaire Assistance
Manage the intricacies of AML compliance with our support in completing risk assessment questionnaires, guaranteeing meticulous attention to detail and adherence to evolving AML standards to maintain full compliance.
Conduct Entity-Wide Risk Assessment
Gain insight into the distinct risks encountered by various sectors within your business with our thorough risk assessments. We analyze client, product, geographic, and channel risks comprehensively, allowing for the development of a well-informed compliance strategy tailored to your specific needs.
Outsourced AML Compliance Consultant
Profit from our experience and sound advice on CFT and anti-money laundering tactics. As your consultant, as a reporting officer or an outsourced team, we will oversee your compliance operations and make sure that all legal requirements and standards are adhered to.
Inspection Support
Fortify your AML defenses with our comprehensive on-site inspections, detailed reporting, and practical recommendations. From initial assessment to implementing corrective measures, count on us as your unwavering partner in sustaining continuous compliance.