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.
Falls under the Designated Non-Financial Business 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 FO 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
Financial Advisory assistance to the Board
Reach out to us for all your queries. Assuring you a best solution from the most energetic team at MS.
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