Know Your Customer & Anti-Money Laundering
Fraud & Crime Protection
Effective Compliance
Protect Your Reputation
Protect Your Financial Reputation with Expert Compliance.
Protecting your business from the various financial crimes is a tricky and complex task that requires multiple areas of expertise and focus. Our adept Risk Advisory professionals at Pro-Consult assist businesses in protecting their reputation through various risk prevention solutions, and strategies, related to Know Your Customer and Anti-money laundering.
We understand many risks businesses can face in the UAE. and hence, we offer a range of services to help with compliance of the strict KYC and AML regulations in the region.
Our services include:
- Risk assessments
- Preparation of KYC/AML policies & procedures
- Training & awareness
- KYC & AML checks
- Transaction reviews & investigations
- Independent testing
- Technology consulting
We improve businesses’ abilities to meet the regulatory expectations for the strict financial controls by offering full understanding of the various complexities involved in KYC and AML. Our expertise, and the ammunition of a vast network of KYC & AML professionals, will ensure tremendous benefits for businesses.
Triumphing Together
Get In Touch with Our Team
info@proconsult.ae
IT Plaza Building | Academic City Rd. P.O. Box 341214 | Dubai Silicon Oasis
+971 4 342 3386