Dubai office: +971 4393 8252
London office: +44 203 601 5656
AML Compliance Healthceck
CORPORATE TAX SERVICES
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CORPORATE TAX TRAINING >
We have developed a unique service designed to provide a complimentary high-level AML health check against regulatory requirements and industry best practice, documented in a report with prioritised recommendations for improvement. We are then able to support the client as they work through the recommendations or conduct further investigation into specific areas. A more detailed review can be costed and provided on request.
Our key activities for AML compliance healthcheck
1. Review of current AML policies
Review of a client’s current AML policies and procedures including Governance Structures, Risk Assessment and Due Diligence processes, Transaction Monitoring and Training provisions.
2. Meetings with key personnel
Meetings with key personnel in order to understand the compliance culture of a client’s business, identifying AML controls currently in place and address existing queries.
3. Assessment of reporting process and recording keeping
We assess reporting process and record keeping procedures of the reporting entity. Record-keeping of customer identity and transactions is an indispensable element of Anti-Money Laundring (AML) regulations that companies must comply with. The purpose of record-keeping is to document customer identity and transactions as evidence of compliance with legal and regulatory requirements.
KEY STAFF
SALIM JAVED >
Partner - Tax Advisory Services
SOME OF OUR SERVICES
TRANSFER PRICING
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CORPORATION TAX ASSESSMENT
Affiliations & Accreditations
- Emirates Association for Accountants and Auditors (EAAA) UAE
- Association of Chartered Certified Accountants (ACCA) UK
- Institute of Financial Accountants (IFA) UK
Our Offices
Dubai Office
Office 17, 18th floor, One by Omniyat
Business Bay
Dubai, UAE
Telephone: +971 4393 8252
Mobile: ++971 5499 46822
