From Risk to Resilience: The Role of AML/CFT Compliance Officer

From Risk to Resilience: The Role of AML/CFT Compliance Officer

In UAE, AML/CFT Compliance Officer is usually tasked with the role to safeguard the Regulated Entity and to ensure reporting Regulatory Authorities.

Our AML Expert Dipali Vora has come up with a brief video that majorly covers the queries around the role of AML/CFT Compliance Officer, where she elaborates upon the following responsibilities of AML/CFT Compliance Officer comprising of tasks such as:

AML UAE’s latest video discusses all the nitty-gritty around AML/CFT Compliance Officer’s Responsibilities, guiding the Regulated Entity from Risk to Resilience!

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