AML Health Check

The AML/CFT Health check is a valuable tool for assessing your organization’s alignment with relevant AML/CFT guidelines. This efficient and straightforward solution provides your business with insights into areas that require immediate attention and improvement.

We collaborate with financial institutions (FIs), designated non-financial businesses and professions (DNFBPs), and virtual asset service providers (VASPs) in the UAE to gain a comprehensive understanding of their existing compliance practices. Our goal is to help them establish a tailored AML compliance framework that effectively addresses the risks associated with financial crimes. Our AML Health Check service entails a thorough examination of the reporting entity’s approach to AML compliance and risk management.