Anti-Money Laundering (AML) Compliance
Protecting Your Business and Ensuring Integrity
In the global financial landscape, combating financial crime is a top priority. Anti-Money Laundering (AML) regulations are in place to prevent criminals from disguising illegally obtained funds as legitimate income. Crestbridge offers expert AML Compliance services, helping your business implement robust frameworks, adhere to all regulatory requirements, and protect itself from financial and reputational risks.
Our AML Compliance Solutions
Crestbridge provides comprehensive, end-to-end support to ensure your business is fully compliant with UAE AML regulations.
Risk Assessment & Policy Development: We conduct a tailored risk assessment for your business and develop a comprehensive AML policy and procedures manual.
Customer Due Diligence (CDD) Framework: We assist in setting up effective CDD and Know Your Customer (KYC) processes to verify customer identities and track transactions.
Training and Awareness: We provide training for your staff to ensure they understand their AML responsibilities and can identify red flags.
Compliance Officer Support: We can act as your outsourced Compliance Officer or provide support to your in-house team.
Regulatory Reporting: We help you with the mandatory reporting to the Financial Intelligence Unit (FIU) and other relevant authorities.