We design and implement anti-corruption policies, procedures, and internal controls based on international and corporate governance standards. Our support includes risk assessment, staff training, operation of reporting channels, and coordination of internal reviews and investigations.

We develop and enhance AML/CFT frameworks for financial and non-financial organizations in line with AFSA (AIFC) and national regulatory requirements. This includes customer due diligence, transaction monitoring, escalation of suspicious activities, and preparation of regulatory reports.