Compliance

AML/CFT Compliance Services in the UAE

Provat Corporates' Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance services will protect your company from financial crime and ensure the security of your operations. We guide organisations through the complicated regulatory landscape to achieve full compliance with UAE legislation and international standards.

img

What is AML/CFT compliance, and why is it so important?

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) are important policies that aim to combat illicit actions including money laundering and terrorist financing. These regulations require firms, particularly those in the financial services industry, to implement strong controls to detect and prevent fraudulent activities.

Failure to comply with AML/CFT requirements can have serious implications, such as fines, penalties, and reputational harm. Ensuring compliance not only helps you avoid legal issues, but it also reflects your dedication to ethical business practices.

How Provat Corporates Supports Your AML/CFT Compliance

Provat Corporates offers comprehensive AML/CFT compliance services, helping firms develop and implement effective frameworks to avoid money laundering and terrorism funding. We assist you in developing the required policies, procedures, and controls in accordance with local and

  • Risk assessments to evaluate vulnerabilities and ensure compliance
  • Development of AML/CFT policies and procedures tailored to your business
  • Staff training and awareness programs on AML/CFT regulations
  • Ongoing monitoring, audits, and reporting to ensure continued complianc

65%

Successful

95%

Goal Achieve
img
img
Our professional team conducts risk assessments, trains your employees, and ensures that your internal systems and processes comply with UAE Central Bank rules and other applicable authorities. We also conduct continual monitoring and audits to maintain compliance with the ever-changing AML/CFT landscape.