Compliance

We offer valuable support to businesses in the UAE in the process of setting up an in-house AML Compliance Department, guaranteeing strict adherence to UAE’s AML regulations.

Our services extend to assisting you in creating a dedicated in-house compliance department that ensures all your business operations are conducted with minimal risk. Through the implementation of robust controls and adherence to comprehensive policies and procedures, we set up a framework that allows you to focus on your core business activities while entrusting AML compliance responsibilities to us.

By taking care of the intricacies of AML compliance, we provide you with the peace of mind and assurance that your business operations are in line with regulatory standards. This enables you to concentrate on your business goals, confident that the necessary safeguards are in place to mitigate risks associated with money laundering and terrorist financing.