Kaizen Compliance Consultancy
Kaizen Compliance Consultancy offers an extensive range of services in Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance. Our wealth of expertise, industry insights, and extensive experience consistently provide significant value in every AML advisory service we deliver. Our team, comprising of AML compliance consultants, financial experts, technology enthusiasts, policy makers, and strategic leaders, is dedicated to delivering top-notch AML/CFT compliance services throughout your AML journey in the UAE.
We firmly believe that financial institutions (FIs), designated for non-financial business and professions (DNFBPs), and virtual asset service providers (VASPs) operating in the UAE have the potential to proactively manage financial crime risks and play a vital role in combating the threats of money laundering and terrorist financing. Kaizen Compliance Consulting excels in designing and executing tailor made AML initiatives for reporting entities in the UAE, seamlessly aligning them with their unique risk profiles, organizational size, and business characteristics.
Our collaborative approach involves close partnership with AML Compliance Officers and Money Laundering Reporting Officers (MLROs) within reporting entities, ensuring their full compliance with AML regulations and directives.
AML Framework
There are four pillars of a quality anti-money laundering program which serve as a blueprint that outlines how an organisation fulfills its regulatory requirements. They have been established and should be part of every financial institutions compliance program.
The 4 pillars of an Anti Money Laundering Program are :
- Internal Policies, Procedures and Controls
- Designated Compliance Function
- Ongoing Training for Employees
- Independent Audit FunctionÂ
AML Framework
