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AML Go is a dedicated Anti-Money Laundering (AML) compliance solutions provider, specializing in the UAE market. Our mission is to enhance AML compliance in the UAE by offering comprehensive anti-money laundering consultancy services and actively combatt
testing and monitoring shall be conducted by our professionals to check the effectiveness of customer due diligence and its identification. An assessment of training for the employees shall be evaluated to determine if any improvements are required for the CDD of a respective company to function ...
Ongoing Employee Training: Provide regular training for employees on AML regulations and procedures to ensure awareness of compliance responsibilities. Customer Due Diligence (CDD): Implement risk-based procedures to continuously conduct customer due diligence. This includes developing customer risk profiles,...
Designation of a compliance officer A thorough and ongoing training program Independent review for compliance. Know Your Customer (KYC) We follow a strong identity verification process for all our customers as per local and international AML/CTF regulations irrespective of the amount of the transaction...
The FRC has been in place since 2012, and they have recently enhanced their reporting requirements. There is an annual compliance report that entities must submit, covering aspects such as customer due diligence (CDD), enhanced due diligence, training, record-keeping, and screening. Additionally, ...
"Over the last year, as we have progressively seen an increase in regulatory pressure and controls across the globe we have also noticed a great demand for training and information," said Dang. "ACAMS is pleased to help fill that gap with regional events in an effort to help financial insti...
AML Go is a dedicated Anti-Money Laundering (AML) compliance solutions provider, specializing in the UAE market. Our mission is to enhance AML compliance in the UAE by offering comprehensive anti-money laundering consultancy services and actively combatt
“Thanks for your services. The team is really professional. They make sure that things are delivered in time. The best part about Enterslice is the consultative approach and guiding us on all our business matters.” Akash Deep Haiden Group - UAE “Enterslice use technology better than others...