Anti Money Laundering
Finwisers is an AML consulting firm has been phenomenal in helping clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs. With extensive knowledge and diversified experience, our chartered accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.
Anti Money Laundering Compliance Services
Financial institution and firms are facing immense pressure to comply with AML regulations. Whether administrating an urgent issue or addressing compliance on a large scale, the organization need to come up with a comprehensive plan to combat the risk of non-compliance with local and international regulation.
Comply with local and international AML regulation is not optional, it’s mandatory. Some of the regulation may not directly promote business growth and managing the both may be a difficult task and here Finwisers Chartered Accountants come to help you.
Sanctions for non-compliance
Following are the services we offer related to Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT):
- Compliance Policy and procedures
- Assessment of tools and controls design
- Current AML Policy review
- AML/ KYC/ CFT Plan and framework
- AML audit and reporting
- Due diligence Frameworks and process implementations
- Anti-corruptions and financial frauds frameworks
- Corporate Training
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