GoAML Compliance Advisory

UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money…

Anti Money Laundering Advisory to Banking Institutions

AML Advisory KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT…

Anti Money Laundering Advisory to Finance Company

AML Advisory Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures…

Anti Money Laundering Advisory to Exchange Houses

AML Advisory Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance…

Anti Money Laundering Advisory to DNFBP Sector

In line with requirements imposed by Cabinet Decision No. 10 of 2019 imposing measures to combat Money Laundering…

Anti Money Laundering Advisory to Insurance Companies

AML Consulting KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT…