Table of Contents

Blog

Empower yourself with knowledge! Future Audit offers a wealth of free resources to keep you informed on the latest AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) regulations and best practices in the UAE.

The Latest In Compliance

Our comprehensive blog features insightful articles, industry updates, and expert advice to help you navigate the ever-changing compliance landscape. Whether you’re just starting your AML/CFT journey or looking to stay ahead of the curve, our free resources are your one-stop shop for valuable knowledge and practical guidance.

AML Risk Assessment: A Complete Guide

Anti-Money Laundering (AML) risk assessment is a crucial process that helps financial institutions and businesses detect, prevent, and mitigate risks related to money laundering and financial crimes. This article explains

Essential AML Lines of Defense: Protect Your Business Now!

Essential AML Lines of Defense: Protect Your Business Now!

Three Essential Lines of Defense in an AML Program In my years of experience working with regulated entities, I’ve seen how crucial a strong risk management system is for preventing

10 Essential Books About Money Laundering That Expose Secrets

10 Essential Books About Money Laundering That Expose Secrets

10 Best Books About Money Laundering You Need to Read 1: Handbook of Anti-Money Laundering by Dennis Cox: A Must-Read Guide Money laundering harms financial systems worldwide. That’s why understanding

Alarming Blacklist Countries 2024 – What It Means for You!

Alarming Blacklist Countries 2024 – What It Means for You!

Which Countries Are on the FATF Blacklist and Grey List? The Financial Action Task Force (FATF) plays a big role in keeping the global financial system safe. As an independent

Terrorist Financing

Terrifying Truth: How Terrorist Financing Really Works

Terrorist Financing Explained: What It Is and How It Works For decades, hidden funds have dramatically fueled terrorism, helping individual terrorists and non-state actors carry out their ill intentions. The

AML Risk Assessment: Essential Secrets to Stay Safe

AML Risk Assessment: Essential Secrets to Stay Safe

Introduction For over 20 years, I have helped financial institutions improve their AML strategies. One major challenge is maintaining the accuracy of their risk scoring model in a rapidly data-driven

What Is Predicate Offence

The Ultimate Guide: What Is Predicate Offence? Uncover the Mystery

Understanding Predicate Offences: Key to Preventing Money Laundering Predicate offences are serious crimes that act as a foundation for illegal activities, including money laundering. These crimes work within an interconnected

Revealing the Stages of Money Laundering: Surprising Secrets

Revealing the Stages of Money Laundering: Surprising Secrets

Introduction: Understanding the Basics Money laundering is a complex process in which criminals, initially, generate more illegal funds by hiding the origin of money gained from illegal activities like drugs,

Ultimate Guide: AML and CFT Tactics to Stop Dirty Money!

Ultimate Guide: AML and CFT Tactics to Stop Dirty Money!

AML and CFT Rules for Trusts & Service Providers in the UAE In the UAE, trusts and corporate service providers (TCSPs) manage legal persons and legal arrangements. However, they face