AML/CFT Compliance and Trainings

Financial crime prevention and risk management.

Purpose:

To design and implement robust Anti-Money Laundering and Counter-Terrorism Financing frameworks that meet FATF and UAE national requirements, protecting the business from financial crime exposure.

Covers:

AML/CFT Compliance Solutions

AML/CFT policies & procedures tailored to business activity
AML/CFT Gap Analysis
Enterprise-Wide Risk Assessment (EWRA)
Client Risk scoring & Assessment Methodology
PF Risk Assessment
KYC Onboarding /CDD/EDD Frameworks
Sanctions screening, TFS Procedures & PEP management
Suspicious transaction/activity reporting (STR/SAR) through respective jurisdictions including goAML, LFA and other peer systems
Training & Awareness programs for all 3 tiers officers
Independent AML audit & control testing

“Because compliance without AML isn’t compliance at all.”

Recruitment Process

These cases are perfectly simple and easy to distinguish.

Reducing Redundancy
Uncovering Hidden Resources
Increasing Company’s Agility

Recruitment Process

These cases are perfectly simple and easy to distinguish.

Employee Relations

Indignation sed dislike men who are beguiled and demoralized.

Improving Communication
Employee issue resolution
Proper Documentation Process

Employee Relations

Indignation sed dislike men who are beguiled and demoralized.

Compliance Audits

Prevents our being able too what get like best every pleasure.

Handling of employment
Greater retention rates
A fully engaged workforce

Compliance Audits

Prevents our being able too what get like best every pleasure.

Making What’s

Possible in Human Resource

Employee Compensation

Holds in these matters principles selection right rejects.

Health Care Benefits

The great explorer of the truth the master builders human happiness.

Talent Management

Laborious physo except obtains some advantage from it right.

Risk Management

Right to find fault with a mans who chooses enjoy has no annoying.

Successful &

Sustainable Growth

Denounce with righteous indignation and dislike men who are beguiled and demoralized by the charms of pleasure.

Employee Relations 79%

Compliance Audits 65%

Showing You

The Way of Success

Denounce with righteous indignation and dislike men who are so beguiled and demoralized by the charms of pleasure moment so blinded by desire that they cannot foresee the pain and trouble.

Cost-Effective Services
Helps Reduce Business Risks
Management of Employee Performance
Increasing Company’s Agility

Why Creote

Affordable & Flexible

Must explain too you how all this mistaken idea of denouncing pleasures praising pain was born and we will give you complete account of the system the actual teachings of the great explorer.

Cost-Effective Services
Helps Reduce Business Risks
Management of Employee Performance
Increasing Company’s Agility

Why Creote

Affordable & Flexible

Must explain too you how all this mistaken idea of denouncing pleasures praising pain was born and we will give you complete account of the system the actual teachings of the great explorer.

Cost-Effective Services
Helps Reduce Business Risks
Management of Employee Performance
Increasing Company’s Agility

Flexible Plan

Perfect for Small & Lare Brands