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