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:
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