We provide a full range of AML/CFT services to reporting entities supervised by the Capital Markets Authority, the Ministry of Commerce and Industry, the Central Bank of Kuwait, or similar authorities in other countries across the Middle East. We take a step-by-step approach to understand an organization and the risks present within it so that our recommendations are best suited for it and can be implemented in an effective and efficient manner.

The range of AML/CFT services we offer include:

  • Conducting AML/CFT Risk Assessments.

  • Preparing AML/CFT Programs.

  • Reviewing and updating existing AML/CFT Risk Assessments and Programs.

  • Assisting with the operational implementation of AML/CFT Programs.

  • Ensuring adequate customer due diligence processes are in place.

  • Identification and management of high risk customers.

  • Managing ongoing customer due diligence requirements.

  • Developing effective transaction monitoring solutions.

  • Remediation services.

  • Meeting an organization’s suspicious transaction reporting obligations.

  • Forming designated business groups.

  • Training frontline staff, compliance officers, senior managers and directors.

  • Conducting internal and external audits.