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 & Terrorist Financing and Federal Decree No. 20 of 2018, we assist companies in the DNFBP with:

  • Advise on DNFBP classification & Registration
  • Establish Risk Assessment Framework
  • Develop and Implement AML/CFT policies and procedures
  • AML Trainings
  • UBO Identification
  • Validation of Sanction & PEP Screening Models
  • Sanction Screening, Transaction Monitoring and Risk Assessment Solutions.
  • Establish STR Programme
  • Outsourcing of Compliance function
  • AML/CFT Compliance Assessment
  • Internal Audit
  • Advisory on Innovative Technology Products
  • Compliance Training
  • Cybersecurity Awareness Training