Strict Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations are in place to safeguard the financial system in the UAE. ProAct offers comprehensive AML audit and AML inspection support services, specifically designed to empower Trust and Corporate Service Providers to achieve and maintain robust compliance. ProAct assist in AML Audit & AML Inspection Support for Trust and Corporate Service Providers.

Tailored Solutions for Your Business Needs

Our team of AML experts understands the unique challenges faced by Trust and Corporate Service Providers. We offer a customized approach, focusing on the following:

  • Comprehensive AML Assessments: We evaluate your existing AML/CFT framework, including policies, procedures, transaction monitoring, customer due diligence (CDD), and Suspicious Activity Report (SAR) filing practices.
  • Risk-Based Approach: Our assessments are tailored to your specific risk profile, ensuring we prioritize areas of greatest concern.
  • Expert Guidance and Support: Benefit from the knowledge of our AML specialists. We not only identify vulnerabilities but also provide clear guidance on implementing effective corrective actions and improvements.
  • Enhanced Regulatory Compliance: Stay ahead of evolving UAE AML/CFT regulations, minimizing the risk of penalties and reputational damage.

Addressing Your Specific Trust and Corporate Service Providers Concerns

ProAct’s AML audit and AML inspection support services cater to the specific needs of Trust and Corporate Service Providers in the UAE, including:

  • CDD for High-Risk Clients: We ensure your CDD procedures are robust and effectively identify and mitigate risks associated with high-risk clients and complex corporate structures.
  • Enhanced Transaction Monitoring: We assess your transaction monitoring systems to effectively detect suspicious activity linked to money laundering or terrorist financing.
  • Third-Party Relationships: We evaluate your relationships with third-party service providers like banks and law firms, ensuring they have adequate AML measures in place.

Why Choose ProAct?

  • Deep Understanding of UAE Regulations: Our team possesses in-depth knowledge of UAE-specific AML/CFT regulations, guaranteeing insightful and comprehensive audits.
  • Structured and Efficient Approach: We follow a meticulous and structured process, delivering a thorough and efficient assessment.
  • Ongoing Support: ProAct is your trusted partner. We offer ongoing support through AML inspections and regulatory interactions, ensuring you maintain strong compliance.

Contact ProAct Today

ProAct empowers Trust and Corporate Service Providers in the UAE to navigate the complexities of AML compliance. To learn more about our specialized services or schedule a consultation, contact us today!