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!
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Are you in a hurry? reach us on +97123093344 or [email protected]

Our dedicated MLRO service can help you with

Drafting AML policies
Risk Assessment frameworks
Risk Rating Matrix manuals
Client Due Diligence
MLRO : Provide you with a designated person to act as your MLRO (Money
Laundering Reporting Officer)
as required by ADGM
Client Due Diligence
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