Anti-Money Laundering & Regulatory Compliance Services

Navigating today’s complex financial landscape requires a strategic approach and deep expertise. At ATF Global, we understand these challenges and offer tailored solutions to enhance your business operations. Our Anti-Money Laundering (AML) and Regulatory Compliance services are designed to help your business thrive in a regulated environment, ensuring that you meet all legal requirements while maintaining the highest standards of integrity.

Contact With Us

For inquiries or information requests that require a detailed response, we shall attempt to get back to you within 48 hours at the latest.

ATF Global’s Approach to AML

ATF Global offers customized AML solutions that fit the unique needs of your business. Our services ensure that your operations comply with all relevant laws, minimizing risk and enhancing your reputation.

Compliance Policy & Procedure

Money laundering and terrorist financing pose a significant threat to the stability and security of any nation’s financial system, making AML/CFT compliance in the UAE a crucial aspect of the financial sector.

Transaction Monitoring Advisory

At ATF Global, we provide comprehensive Transaction Monitoring Advisory services to help your business stay compliant with AML/CFT regulations and safeguard its reputation.

AML/KYC Policy & Framework

We work closely with your organization to develop tailored AML/KYC policies that align with your specific business needs and regulatory requirements.

Client KYC & Risk Assessment Remediation

ATF Global offers specialized Client KYC & Risk Assessment Remediation services to help your organization rectify deficiencies, enhance compliance, and safeguard its reputation.

AML Audits

At ATF Global, our independent audit process is designed to provide an objective and thorough assessment of our clients’ AML/CFT functions, identifying areas for improvement and providing recommendations for remediation.

Backlog AML Data audits

ATF Global offers specialized Backlog AML Data Audit services to help your organization clear these backlogs, ensuring compliance and safeguarding against financial crime.

Compliance In-souring

ATF Global offers Compliance In-sourcing services to provide your organization with dedicated compliance expertise and support, ensuring you meet regulatory requirements efficiently and effectively.

AML Corporate Training

ATF Global offers comprehensive AML Corporate Training designed to equip your employees with the knowledge and skills needed to recognize and prevent money laundering activities, ensuring your organization stays compliant with all relevant regulations.

Sanction screening tool

ATF Global’s Sanction Screening Tool provides an efficient, accurate, and comprehensive solution to help you navigate these complex regulatory requirements and protect your business from legal and reputational risks.