COMPLIANCE & RISK
AML/CFT Compliance Support
Practical compliance. Clear processes. Better risk management.
Our approach / ZERO 7
What this covers
ZERO 7 supports businesses in assessing financial crime risk, organizing policies and procedures, and strengthening internal compliance processes in line with applicable requirements.
ZERO 7 · UAE
We begin by understanding the requirement, agree on the scope and organize the work around clarity, careful documentation and responsible communication.
Request service informationWhat this covers
Areas of focus
AML/CFT policies & procedures
Business risk assessment
Customer due diligence (CDD) & enhanced due diligence (EDD)
Sanctions & politically exposed persons (PEP) screening
Ultimate beneficial ownership (UBO) documentation
Source of funds & source of wealth review support
Transaction monitoring procedures
Suspicious transaction reporting support
Compliance reviews & reporting
Staff awareness & training support
Ongoing compliance documentation support
AML / CFT · ZERO 7
AML/CFT at a glance
Compliance support can encompass risk assessments, due diligence, policies, documentation and appropriate reporting workflows.
Learn moreZERO 7
Useful questions
What does this service cover?
ZERO 7 supports businesses in assessing financial crime risk, organizing policies and procedures, and strengthening internal compliance processes in line with applicable requirements.
How is the scope of work agreed?
We review your requirements, available records and any relevant professional or regulatory considerations before agreeing on the scope.
How do we get started?
Contact ZERO 7 by the enquiry form, phone or Website WhatsApp to discuss your requirements. Do not send confidential documents in an initial enquiry.
ZERO 7
Related services
ZERO 7 · UAE
Request a consultationLet’s discuss your requirements.
Tell us about the financial, compliance or accounting support you need. We can discuss an appropriate scope of work.