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.

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.

Trusted By 25,000+ Happy Customers

With lots of unique blocks, you can easily build a page without coding. Build your next website within few minutes.

0 K

Active users visiting us every month!


1,938 Rating

​We offer recruitment as part of our consulting services to a wide range of blue-chip clients across the banking and financial services market. These include investment, retail and private banks, investment and fund managers, hedge funds, wealth managers and consulting firms, insurance companies, and foreign exchange companies. We equally offer these services to our clients in the non-financial professions including real estate, law practices, accounting and auditing, gold and jewellery trader and professions subject to AML/CFT applicable laws.