Establishing AML policies and procedures is essential for any business operating in the UAE. Our services include the development and implementation of comprehensive AML frameworks tailored to your organization’s specific needs. We ensure that your policies comply with UAE regulations and international standards, covering customer due diligence, risk assessment of risk profiling, record-keeping, red flags and reporting obligations. Our experts will work closely with your team to integrate these procedures into your daily operations, promoting a culture of compliance and vigilance against money laundering activities.