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