Anti Money Laundering (AML) Compliance / BMSAuditing
Anti Money Laundering (AML) compliance services help businesses uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing. Businesses are facing intense pressure from increasing regulation and investigations by international and local authorities, prompting extensive reviews, audits and litigation.

Whether dealing with an urgent issue or addressing compliance more broadly, organizations need to have comprehensive programs in place to address their risks of non-compliance with local and international laws, rules and regulations and internal company policies and procedures.

BMS Auditing has assessed AML and combating the financing of terrorism (CFT) procedures in the UAE. Our team combines local and international experience and knowledge and comprises a group of professionals who possess a unique combination of skills and competencies pertinent to AML, CFT, sanctions and compliance.

Whether assisting a financial institution proactively seeking to improve its program or reactively responding to a regulatory order, we provide assistance to address many areas of AML/CFT program improvement sought by the financial community in today’s marketplace
https://www.bmsauditing.co...