AML(Anti-Money Laundering) / ESR(Ecnomic Substance Regulations) Compliance Services
SM & Co. as an AML consulting firm has been phenomenal in helping clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs. With extensive knowledge and diversified experience, our chartered accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.
- Compliance Policy and procedures
- Assessment of tools and controls design
- Current AML Policy review
- AML/ KYC/ CFT Plan and framework
- AML audit and reporting
- Due diligence Frameworks and process implementations
- Anti-corruptions and financial frauds frameworks
- Corporate Training
We Support Our Clients Five Working Days
- Socially Responsible Investment
- Comprehensive Investment Plans
- Financial Planning for Business
- Tax Mitigation Strategies
Need Any Financial Help!
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