Anti-Money Laundering Services Dubai
Safeguarding an organisation from financial crime is a complex task that requires multiple areas of focus and expertise. NOKAAF professional services safeguard a business’s reputation by protecting it from risks related to money laundering and terrorist financing.
We improve an organization’s ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved.
We understand the risks our clients face and offer a range of services to help them respond, including:
– Risk assessments
– Preparation of policies and procedures
– Training and awareness
– Know Your Customer (KYC) checks
– Transaction reviews and investigations
– Independent testing
– Technology consulting