5 Things to Know Before Entering the World of AML Compliance

Just set up a company in UAE?

Wonder what Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) compliance you must adhere to? This Podcast is meant for you.

A must watch Podcast for Financial Institutions, Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) just beginning their journey of AML Compliance in UAE!

In this Podcast, Certified Anti-Money Laundering Specialist Dipali Vora answers the five fundamental questions that every beginner in the field of AML compliance has once asked.

Learn about the purpose, necessity, process and timeline of AML compliance from an experienced professional.

Listen to the Podcast Now for exclusive insights on the Five Things to Know before Entering the World of AML Compliance!