At Finaxis, we offer expert AML Advisory services to help financial institutions manage anti-money laundering compliance. Our tailored guidance covers risk identification, customer due diligence, and transaction monitoring. With Finaxis, you can enhance your compliance framework, protect against risks, and maintain your reputation in the global financial market. Trust us to safeguard the integrity of your financial operations.
- Our Capabilities
Our Services
AML Audit
We provide the services of conducting the independent audit function to examine the organization’s AML compliance program.
Training & Awareness
Our Master Trainers provide on-premises as well as online training and awareness services to BoD, CXO, Managerial and Operational levels.
Compliance Outsourcing
We provide outsourced Compliance Officer/MLRO on Managed Services as well as Secondment basis. The resource takes care of all the Compliance needs of the organization and reports to an appropriate governance level of the organization.
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Partner with Finaxis Global
With Finaxis Global, you can navigate the complexities of the UAE’s Economic Substance Regulation with confidence, knowing that your compliance needs are in capable hands.
