Our approach to providing internal policies, controls, and procedures development services
Our professionals firstly evaluate your current AML/CTF risk assessment and identification process to answer one important question, “are your AML/CTF risks adequately identified?”
Then your current AML/CTF policies, controls, and procedures are evaluated, in detail, to address all weaknesses within your AML/CTF risk management system. We help our clients design and improve their AML/CTF internal policies, controls, and procedures using the most effective, applicable takeaways of internal control frameworks and our extensive experience, while making the objectives of such an internal control system is to comply with each and every applicable provision of the relevant regulations in the UAE.
Even if you don’t currently have an AML/CTF internal control system, we can help you design the most effective one for your business!