We will serve you as the best legal consultant for assessing your Anti-money laundering (AMP) issues and contribute to making UAE an investor-friendly destination. Our top experts will give effect to the correct enforcement of laws and regulations on the national and international levels so that you can relax and stay focused on your business operations. We have a comprehensive plan tailor-made for end-to-end business regulatory requirements. Compliance with AMO also helps in combating terrorism financing. With our top services, you can negate the risk of illegal money being laundered.
Services include:
Compliance Policy and procedures, Assessment of tools and controls design. AML Policy review, AML compliance monitoring Plan and framework, transaction monitoring advisory, KYC remediation, AML audit and reporting standards, regulatory returns review, tracing suspicious activity, Due diligence Frameworks and process implementations, Anti-corruptions and financial frauds frameworks, conduct corporate Training and compliance in-sourcing.
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