Anti-money laundering (AML) compliance Service in Dubai, Sharjah, across UAE

Financial crimes are one of the biggest challenges facing companies today, as these crimes are characterized by a complex interdependence that cannot be defined by geography, industry or type of organization, which increases the pressure of financial control complexities of international companies in particular by virtue of the size and diversity of business operations of those companies.

Moreover, compliance with global Anti-Money-Laundering (AML) standards remains a major issue in the fight against financial crimes, and due to the increase in stringent international sanctions, companies of all sizes are placing great importance on implementing the necessary enforcement measures to comply with the laws of central banks around the world.

Whereas anti-money laundering standards and procedures are applied to financial institutions, in addition to non-financial institutions such as real- estate brokers & agents, dealers of precious metals and gemstones, financial auditors, legal consultants, in addition to service providers working in the areas of assisting companies in the administrative and financial legal aspects.

Spicer-Pegler understands that financial crimes will not be temporary incidents but rather an ongoing reputational risk. Our team helps you reduce your organization’s exposure to money laundering and terrorist financing as well as improve your ability to meet regulatory obligations with appropriate financial strategies and controls, including policies and procedures for dealing with your customers and with third parties.

Spicer-Peglar has also assisted in solving many money laundering, terrorist financing and other complex financial crime issues in the Middle East and Africa region as well as many geographical locations in Asia. Our network includes former banking experts, law enforcement officials and legal advisors specializing in financial crimes.