Explore our mission, vision, and core values in AML consultancy
Established with the goal of providing expert AML consultancy services in the UAE, tailored to the unique needs of businesses operating in the region.
To provide customized and efficient AML solutions by minimizing the risks associated with money laundering and ensuring compliance with AML laws and regulations.
To be recognized as the leading provider of AML services in the UAE, through long-lasting relationships with our clients based on mutual trust, respect, and transparency.
Develop and implement robust AML/CFT policies, procedures, and internal controls to ensure your organization’s compliance with regulatory requirements
Equip your staff with the necessary knowledge and skills to effectively manage AML/CFT risks through our comprehensive training programs. Comprehensive AML Training….
Assess and identify potential risks associated with money laundering and terrorist financing in your organization with our expert AML risk assessment services…
Ensure timely and accurate reporting of your organization’s AML/CFT activities to the relevant regulatory authorities with our assistance. At CAMC, we help businesses…
Regularly review and update your organization’s AML/CFT risk profile with our annual risk assessment services, ensuring ongoing compliance and risk mitigation.
Implement strong customer due diligence processes, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures, to minimize the risks of money launde…
For businesses operating in the UAE, navigating the complex world of sanctions can be difficult. By detecting and reducing potential risks associated with sanctioned b…
Our PEP Verification solution assists businesses in the UAE in identifying and assessing the risk of PEPs, guaranteeing compliance with AML/CFT legislation and protecting…
Implement strong customer due diligence processes, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures, to minimize the risks of money launder….
Navigating the complicated regulatory landscape of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) requires regular audits for preserving compli…