Compliance Assurance

compliance-and-assurance-services

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Compliance and Assurance Services

Our compliance and assurance services include AML/ KYC and related services, labour compliances, corporate and other regulatory compliances as per the industry.

AML Services include:

  1.       Formulation of Anti Money Laundering (AML) policies and
  2.       Creating KYC policies and procedures,
  3.       Assistance in internal AML audit and SAR procedures,
  4.       Outsourcing AML services etc.

 

We are providing these services especially formulation of AML and KYC policies & SAR procedures to Corporate Service Providers and financial institutions in UAE.

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