AML Compliance & Outsourced
MLRO Services

AML compliance is the talk of the business town nowadays! To simply put, whether you are a financial firm or a DNFBP, AML compliance implies certain procedures that entities must follow to abide with the international (FATF) and local AML laws and regulations.
Falling under the Designated Non-Financial Businesses and Professions or Financial Categories? let us help you stay clean, Contact us!
Book your consultation
Are you in a hurry? reach us on +97123093344 or [email protected]

Our dedicated MLRO service can help you with

01
Drafting AML policies
02
Risk Assessment frameworks
03
Risk Rating Matrix manuals
04
Client Due Diligence
05
MLRO : Provide you with a designated person to act as your MLRO (Money
Laundering Reporting Officer)
as required by ADGM
Client Due Diligence
Reach out to us for all your queries. Assuring you a best solution from the most energetic team at MS.
Get the Right Guidance.
Speak to our expert who can assist you with the process of AML Compliance & Outsourced MLRO Services in UAE
Speak to Our Team