Dubai’s regulatory landscape demands a tailored, risk-based approach to anti-money laundering compliance. I’m keen to understand:
- How to conduct a thorough, business-specific risk assessment
- What core AML policies and procedures are essential
- Best practices for customer due diligence, transaction monitoring, and suspicious activity reporting
- Strategies for staff training, governance oversight, and periodic audits
Which tools, methodologies, or real-world examples have you used to navigate these steps effectively in the UAE market?
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