Anti Money Laundering AML Services
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Anti Money Laundering Services in Abu Dhabi, UAE
Abu Dhabi is an important financial center of the United Arab Emirates (UAE), which is a strong money-proclamation law as a measure in its effort to prevent financial crimes and maintain economic stability. A suitable AML structure by UAE meets international standards that need to take strong measures to detect, stop and report suspicious transactions.
In Abu Dhabi, the AML rules are controlled by the Federal Dickry-Lo number 20 of 2018, 2019 Cabinet Decision No. 10, and are maintained by the UAE Central Bank, Abu Dhabi Economic Development Department (couple), and Financial Intelligence Unit (FIU). Non-transportation will lead to heavy fines, reputed risks and regulatory acts against businesses. AML compliance is powerful as it is capable of reducing the risks associated with financial crime in businesses working in Abu Dhabi.
AML Regulations in the UAE
Anti -Money Laundering (AML) compliance services help businesses to highlight the suspected activity associated with criminal acts, including money laundering and terrorist financing. Businesses are facing rapid pressure by increasing regulation and investigation by international and local authorities, causing extensive reviews, audit and litigation.
Whether to deal with an immediate issue or address more widely compliance, organizations require extensive programs to address their risks of non-compliance with local and international laws, rules and regulations and non-internal company policies and procedures.
RMC Auditors Auditing has assessed AML and has focused the financing of terrorism (CFT) processes in the United Arab Emirates. Our team combines local and international experience and knowledge and includes a group of professionals, which have a unique combination of skills and competencies for AML, CFT, restrictions and compliance.
Whether assisting a financial institution is constantly demanding to improve our program or give a reactive response to the regulator order, we provide assistance to address several areas of improvement in the AML/CFT program sought by the financial community in today’s market.
AML Compliance
Looking for AML Compliance Services?
Monitoring our anti-mani laundering (AML) in the UAE and investigative services helps to give meaningful, data-operated insight and efficient resources to identify suspicious financial activity more quickly and accurately, reduce the amount of false positive, and improves the efficiency of their AML processes.
Our range of services includes:
AML Policy and Procedures
- Designing, Reviewing, and updating AML / CFT Policy and Procedures
- Drafting of AML/CFT Policy and Procedures Manual
- Review and updation of existing AML /CFT Policy and Procedures
- Drafting of Anti-Bribery and Anti-corruption Policy
Risk Assessment and Risk Profiling
- Review of customer risk assessment methodology
- Assisting in the development of a customer risk assessment model considering NRA guidelines
- Assisting in preparation of Risk Register - Risk identification and mitigation
AML/CFT Health Check
- Gap Assessment
- Periodic review of onboarding documentation and transactions
AML IT Systems
- Assistance in the selection of appropriate AML/CFT software
- Conduct software demos
- Review of existing core solutions, risk profiling, screening, and monitoring software solutions
Compliance Assistance
- Assistance in registration on the GoAML Portal
- Guidance to AML Compliance Officer for performing his day to day function
- Assistance in conducting ED for High-risk customers
- Assistance in the preparation of statutory reports
- Assistance in Screening of customers and counterparty
- Conducting Audits/reviews as per statutory requirements
- Assistance in the preparation of documentation standards
IDENFO Certified Anti Money Laundering Services
IDENFO is a respected recognition body that evaluates auditing firms to ensure that they meet professional, competent and moral standards. The RMC auditor is an auditing firm with offices in Dubai, Abu Dhabi, Bahrain, Oman, Saudi Arabia, Qatar, USA, UK and India, verified by Idenfo directly and well equipped to offer a series of Anti-Mani Laundering (AML) services to its customers.
In addition, the RMC auditor can provide ongoing AML monitoring and testing to ensure that the AML program of any business remains effective and updated.
Our auditing firm does not stop with recognized AML services, but also produces excellent and specific audit reports, and we provide a wide range of professional auditing and accounting services
Need Help with Anti Money Laundering Services in Abu Dhabi?
Let our expert team handle it for you. Contact RMC Auditors today and get your Anti Money Laundering in Abu Dhabi done quickly, accurately, and stress-free.
Call us: +971-58-569-1456
Email: info@ugsdxb.ae
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