Risk Advisory Services

Our team of highly qualified professionals has great experience in helping clients across the UAE in the implementation of Anti Money Laundering programs. Money laundering means the concealment of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. UAE has implemented very strict AML guidelines and the Central Bank is now monitoring all high value transactions very closely. Any violation in AML guidelines in end up paying huge fines and penalties. Our experts help you to identify financial risks and provide effective solutions for the betterment of your company.