AML Compliance & Outsourced
MLRO Services
AML Compliance &
Outsourced MLRO Services
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
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
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.
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