We assist our clients in handling complex financial crime matters by mitigating risks through effective management of operational and compliance processes related to money laundering, terrorist & proliferation financing.
Our AML/CFT practice has assisted many Designated Non-Financial Businesses and Professions (DNFBP) firms in UAE by developing and implementing effective AML/CFT framework. We offer financial crime solutions coupled with in-depth understanding of regulatory requirements and expectations. Our partners are thought leaders in the field and support ongoing efforts by regulators around the world to improve the effectiveness of the framework for fighting financial crime.
We can help your organization reduce its risks related to money laundering, terrorist & proliferation financing and improve its ability to meet regulatory expectations by designing, implementing, enhancing and testing AML / CFT & PF programs. We also provide services to respond to and remediate compliance failures when they occur through our following range of services.
