How can AML consultants in the UAE help in screening of clients (new/old) for Customer Due Diligence (CDD)
You’re onboarding a new client or reviewing an old one. Everything looks fine on the surface. But what if something is missed a name on a sanctions list, a politically... Read more.
How Can AML Consultants in UAE Help You Prepare the AML-Compliant Database to Check Against TFS?
Failing to observe Targeted Financial Sanctions (TFS) rules can lead to frozen accounts, lost customers, and serious consequences. Businesses that don’t have the... Read more.
AML Compliance in the UAE: Let an Expert handle your DPMSR/REAR goAML compliance
Running a business in the UAE that deals with precious metals, stones, or real estate? Then you’ve likely heard of reports like DPMSR (Dealers in Precious Metals... Read more.
How Can AML Consultants Help You Review CDD Procedures?
Many DNFBPs (Designated Non-Financial Businesses & Professionals) and FIs (Financial Institutions) unknowingly leave cracks in their Customer Due Diligence (CDD)... Read more.
Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures
Many Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE still rely on outdated methods to fight financial crimes. Such businesses include real... Read more.
Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms
When businesses skip proper checks on who they’re dealing with, they risk becoming a gateway for serious financial crimes like money laundering and terrorism... Read more.
How to Develop an AML-CFT framework for your company
Financial crimes are a grave danger. Money laundering and terrorism financing are not just crimes; they put your company at legal risk. If you’re running a... Read more.
What Are AML-CFT Training Services in the UAE?
Money laundering and terrorism financing are serious threats. In the UAE, companies are under a legal obligation to combat them. Nevertheless, meeting these legal... Read more.
Real Estate Sector: A Risk-Based Approach to Combat Money Laundering and Terrorist Financing
Money laundering and terrorist financing through the real estate sector is a growing concern. Criminals are using property deals to hide their illegal earnings or... Read more.
goAML Registration and Reporting 2025
Financial crime poses the most considerable risk. It not only damages people but also destroys systems as a whole. Unless registered correctly, your business (FIs,... Read more.
