Ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations is essential for protecting your business from financial crime, penalties, and reputational damage. Our AML-CFT Compliance Audit services are designed to assess your organization’s adherence to UAE regulations and international standards, identifying areas of improvement and ensuring your compliance framework is effective and up-to-date. We conduct a detailed audit of your AML-CFT policies, procedures, and controls, ensuring full compliance with UAE regulatory requirements and international best practices. We identify gaps or weaknesses in your compliance program and provide recommendations for addressing these risks before they lead to regulatory penalties or violations.
AML-CFT Compliance Audit
Professional Services >>Anti-Money-Laundering (AML) & Compliance Services>>AML-CFT Compliance Audit
- Our audits focus on ensuring that your business follows a risk-based approach, in line with UAE guidelines, by assessing whether your risk assessments are effectively identifying and mitigating high-risk areas.
- We ensure that your business is meeting all regulatory deadlines and reporting obligations, helping you avoid penalties for non-compliance.
- After completing the audit, we provide a detailed report outlining our findings, including any areas of non-compliance or weaknesses in your AML-CFT program including actionable recommendations for improving your compliance framework, ensuring that your business is fully aligned with UAE regulations and international standards.
- We conduct thorough reviews of your AML-CFT processes and records to identify any potential issues and provide recommendations for improvement.
