Ongoing monitoring is one of the most critical and most scrutinised pillars of modern Anti-Money Laundering (AML) compliance.
Learn how UAE financial institutions use transaction monitoring to detect fraud, ensure AML compliance, and strengthen risk management systems.
Learn how UAE businesses identify and report beneficial owners to ensure transparency, prevent fraud, and strengthen corporate governance and compliance.
Learn how to prove your source of funds in the UAE. Ensure compliance, transparency, and legal protection for banking, investments, and real estate.
Understand the Compliance Officer role in the UAE, including AML responsibilities, regulatory expectations, qualifications, and enforcement risks for regulated firms and DNFBPs.