Services
Don’t let AML/CFT compliance become a burden. Future Audit offers a full spectrum of services designed to simplify your journey and achieve peace of mind.
The Fastest Way to Achieve Success
Our services are like building blocks, allowing you to construct a customized compliance program that perfectly fits your organisation’s needs. Here’s how we can help you flip the script on AML/CFT compliance:
- Our team of experts collaborates with you to design a bespoke AML/CFT program tailored to your specific risk profile and aligned with UAE regulations.
- We guide you through the entire implementation process, ensuring your program is effective and efficient.
- We assist you in selecting and implementing reliable TFS screening solutions to identify individuals and entities on sanctions lists.
- This helps you mitigate the risks associated with dealing with sanctioned parties and ensure compliance with TFS regulations.
- Our experienced professionals conduct comprehensive AML evaluations and reviews to assess the effectiveness of your existing program.
- We identify any weaknesses or gaps and provide recommendations for improvement.
- We help you leverage the power of technology to streamline your AML compliance processes.
- This can involve selecting and implementing AML software for risk assessments, customer due diligence, and transaction monitoring.
- We provide customized AML training programs for your staff which are CPD accredited, equipping them with the knowledge and skills to effectively combat financial crime.
- Training programs can cover topics like customer identification, suspicious activity reporting, and risk assessment procedures.
We assist you in conducting comprehensive risk assessments to identify and evaluate your potential vulnerabilities to financial crime.
We offer continuous support to ensure your AML/CFT program remains effective as regulations evolve. We provide guidance on regulatory updates and best practices.
Software Selection Made Easy: We help you navigate the ever-evolving landscape of AML/CFT software to select the most effective solution for your organization’s size, budget, and risk profile.
Our team implements efficient transaction monitoring systems that leverage advanced technology for real-time detection of suspicious activity.
We navigate the complexities of global sanctions lists and ensure you have the tools and procedures in place to effectively screen customers and counterparties.