03 · AML
AML/CFT Compliance Solutions
AML/CFT Compliance Solutions
Financial crime prevention and risk management.
Purpose:
To design and implement robust Anti-Money Laundering and Counter-Terrorism Financing frameworks that meet FATF and UAE national requirements, protecting the business from financial crime exposure.
- AML/CFT policies & procedures tailored to business activity
- AML/CFT Gap Analysis
- Enterprise-Wide Risk Assessment (EWRA)
- Client Risk scoring & Assessment Methodology
- PF Risk Assessment
- KYC Onboarding /CDD/EDD Frameworks
- Sanctions screening, TFS Procedures & PEP management
- Suspicious transaction/activity reporting (STR/SAR) through respective jurisdictions including goAML, LFA and other peer systems
- Training & Awareness programs for all 3 tiers officers
- Independent AML audit & control testing
“Because compliance without AML isn’t compliance at all.”
Next step
Enquire about this service
Tell us about your licensing or compliance needs and we will respond with a scoped assessment.