AML Compliance
Gnosis is providing Anti-Money Laundering (AML) compliance services in UAE with a specific focus on the UAE market. We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting and combating the financing of terrorism by proper enforcement of rules and regulations. You get total peace of mind when you know your anti-money laundering compliance is handled by Gnosis . We take away your AML compliance burden with our AML consulting services to help you focus on your business.
Looking for AML Compliance Services?
Our anti-money laundering (AML) monitoring and investigations services in UAE help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your AML processes.
Our range of services includes:
AML Policy and Procedures
Designing, Reviewing, and updating AML / CFT Policy and Procedures
Drafting of AML/CFT Policy and Procedures Manual
Review and updation of existing AML /CFT Policy and Procedures
Drafting of Anti-Bribery and Anti-corruption Policy
Risk Assessment and Risk Profiling
Review of customer risk assessment methodology
Assisting in the development of a customer risk assessment model considering NRA guidelines
Assisting in preparation of Risk Register - Risk identification and mitigation
AML/CFT Health Check
Gap Assessment
Periodic review of onboarding documentation and transactions
AML IT Systems
Assistance in the selection of appropriate AML/CFT software
Conduct software demos
Review of existing core solutions, risk profiling, screening, and monitoring software solutions
Compliance Assistance
Assistance in registration on the GoAML Portal
Guidance to AML Compliance Officer for performing his day to day function
Assistance in conducting ED for High-risk customers
Assistance in the preparation of statutory reports
Assistance in Screening of customers and counterparty
Conducting Audits/reviews as per statutory requirements
Assistance in the preparation of documentation standards
IDENFO Certified Anti Money Laundering Services
IDENFO is an esteemed accreditation body that evaluates auditing firms to ensure they meet professional, competent, and ethical standards. Gnosis is an auditing firm with offices in Dubai, Abu Dhabi, Bahrain, Oman, Saudi Arabia, Qatar, USA, UK and India that is directly verified by IDENFO and is well-equipped to offer a range of Anti-Money Laundering (AML) services to its clients.
In addition, Gnosis can provide ongoing AML monitoring and testing to ensure that an AML program of any business remains effective and up-to-date.