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