About
Future Audit is an initiative of Future Target Institute, the UAE’s most trusted training and testing institute, and brings a wealth of experience to regulatory compliance.
Our Mission is Clear
Future Audit is dedicated to empowering businesses in the UAE to achieve and maintain the highest standards of AML/CFT compliance. We provide comprehensive solutions and expert guidance to navigate the evolving regulatory landscape and mitigate financial crime risks.
Our team of seasoned professionals combines in-depth knowledge of UAE regulations with global best practices for AML/CFT.
Future Audit
Services
Policy & Procedures
Policy & Procedures
Our experts help your policies be clear, concise, and effectively implemented throughout your organisation.
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Internal & External Compliance Audits
AML Evaluations
Check your compliance program’s health to identify and mitigate potential AML/CFT vulnerabilities.
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Technology Solutions
Technology Solutions
Assist in selecting the most effective AML/CFT software to streamline transaction monitoring and sanctions screening.
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Sanctions & Reporting
Sanctions and Reporting
Guide you through the complexities of sanctions screening procedures to ensure adherence to global watchlists.
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Proactive compliance is the first step towards securing your business from the risk of financial crime.
Compliance Audit
Compliance Training
AML Training
Continued Professional Development Courses
Compliance Audit
Compliance Training
AML Training
Continued Professional Development Courses
Why Choose
Future Audit
?
Unparalleled Expertise: Benefit from our team’s deep understanding of AML/CFT regulations and best practices.
Comprehensive Solutions: We offer a full spectrum of services to meet your specific compliance needs.
Future-Oriented Focus: We stay abreast of evolving regulations, ensuring your business remains compliant.
Unwavering Integrity: Trust our commitment to the highest ethical standards and client confidentiality.
A Global Network, Local Expertise
Our strategic partnerships and expertise grant us access to global best practices and a wealth of resources. We translate this knowledge into practical, localised solutions that meet the specific needs of businesses operating within the UAE’s regulatory framework.