FAME Advisory with its rich experience in the relevant sectors has been consulting clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs.
With all-encompassing understanding and diversified involvement, our Chartered Accountants, business consultants and industry specialists are proficient in understanding the risk and provide remedial actions and policies to companies that are struggling to comply with AML and CFT law in different countries.
Complying with local and international AML regulation is mandatory for organizations that fall under its preview. Following are the services that we offer related to Anti-Money Laundering (AML):
- Assisting in preparation of AML Manual
- Assistance in the GoAML Reporting for the Designated Sectors
- Suggesting the AML Compliance Policy and procedures
- Timely due diligence frameworks and process implementations