Tag: aml consulting uae

Our services include developing a customized ERM framework for the organization along with its implementation. Our services include creating the customized compliance and governance policies and procedures documents for the organization,... Read More

Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures KYC Remediation Transactions Review Enhanced Due Diligence report for high-risk clients AML Trainings ACAMS... Read More

KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment AML Trainings ACAMS Accredited Continuous Professional Development Training (CPD) Customer Data Cleansing & Update Compliance Outsourcing... Read More

Dubai, United Arab Emirates, August 15, 2021 --(PR.com)-- AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of “The Financial... Read More