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AML/CFT Independent Audit

We conduct independent AML/CFT audits to ensure your company complies with the Federal Decree Law regarding Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) obligations.

Our Services

Independent AML/CFT Audit

Our audit services are designed to ensure your company meets the stringent requirements set forth by the Federal Decree Law on AML/CFT. We conduct thorough evaluations of your policies, procedures, and controls to ensure full compliance.

DFSA Regulated Independent AML/CFT Audit

For companies regulated by the Dubai Financial Services Authority (DFSA), we provide tailored AML/CFT audits to ensure adherence to DFSA’s specific regulatory requirements. Our audits help you maintain compliance and avoid regulatory penalties.

VARA Regulated Independent AML/CFT Audit

We offer specialized AML/CFT audit services for companies regulated by the Virtual Assets Regulatory Authority (VARA). Our audits ensure that your virtual asset operations are fully compliant with VARA’s AML/CFT regulations.

Sourcing Supply Chain Audit

Our audits extend to your supply chain, ensuring that all sourcing practices are compliant with AML/CFT regulations. We evaluate the integrity and security of your supply chain to mitigate risks of illicit activities.

We identify areas for improvement and provide actionable recommendations to assist in preparing the Remedial Action Plan (RAP).

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