Anti-Money Laundering Services Dubai

Safeguarding an organization 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

Contact Us

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+971 55 333 4361

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