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Develop Internal Policies, Controls and Procedures that are commensurate with the nature and size of the business
Financial Crime Risk Assessment
Perform Independent Audit to test the effectiveness and adequacy of internal policies, controls and procedures relating to combating the crime
Outsource Compliance Officer
Review current AML/CFT framework
Provide training in the field of AML/CFT
Undertake CDD measures towards customers
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About Us
Service
Accounting & Financial Reporting Services
Bookkeeping Service
Compilation Service
Fixed Assets Count Service
IFRS Implementation Service
Inventory Count Service
Business & Management Services
Bankruptcy Services
Business Valuation Services
Designing Policies and Procedures Service
Due Diligence Services
Estates & Guardianship Services
Feasibility Studies
Human Resources Consulting Services
Liquidation Services
Management Consulting Services
Judicial Disputes Services
Accounting Experts
Banking Experts
Civil Engineering Experts
Electromechanical Experts
Information Technology Experts
Human Resources Experts
Securities and Commodities Experts
Anti-Money Laundering and CFT Services
Develop Internal Policies, Controls and Procedures that are commensurate with the nature and size of the business
Financial Crime Risk Assessment
Perform Independent Audit to test the effectiveness and adequacy of internal policies, controls and procedures relating to combating the crime
Outsource Compliance Officer
Review current AML/CFT framework
Provide training in the field of AML/CFT
Undertake CDD measures towards customers
Audit & Assurance Service
Agreed Upon Procedures
Financial Information Review
Financial Statements Audit
Tax Services
VAT Compliance Services
Risk & Compliance Services
Risk Assessment Services
Internal Audit Services
Other Compliance Services
In-Country Value Certification
Our Team
Partners
Contact Us
Careers
FAQ
Get in Touch
Language
English
Arabic
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