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Compliance, explained
Customer due diligence, sanctions screening, suspicious transaction reports, and the reports designated firms file.
What is compliance management?
Regulated and designated firms in the UAE, and the loop that keeps them compliant.
Know your rules
Who regulates you, and which obligations apply to your business.
Assess your risk
The business-wide risk assessment, and why risk decides how hard you test.
Policies and people
Written policies, a compliance officer with real authority, and a board that oversees.