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Anti Money Laundering Advisory to Exchange Houses - AJMS Global

www.ajmsglobal.com/compliance/compliance-adviso... - Details

ajmsglobal: AML Advisory Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures KYC Remediation Transactions Review...

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IFRS 17 Standard Insurance Contract in Dubai, UAE | AJMS Global

www.ajmsglobal.com/services/get-compliant-with-... - Details

ajmsglobal: At AJMS, we are a global consulting firm specializing in providing niche consulting services with respect to IFRS 17. IFRS 17 requires entities to identify portfolios of insurance contracts, which comprise contracts that are subject to similar...

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AJMS Global Launches a Bi-Annual Corporate Newsletter "The Financial Wire"

www.prlog.org/12881013-ajms-global-launches-bi-... - Details

ajmsglobal: AJMS Global Launches a Bi-Annual Corporate Newsletter "The Financial Wire". AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of "The Financial Wire".

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AJMS Global Launches a Bi-Annual Corporate Newsletter called “The Financial Wire”

www.issuewire.com/ajms-global-launches-a-bi-ann... - Details

ajmsglobal: Dubai, United Arab Emirates Aug 14, 2021 (Issuewire.com) - AJMS Global is pleased to announce the launch of their long-awaited bi-annual newsletter in the name and style of “The Financial Wire”.

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AJMS Global Launches a Bi-Annual Corporate Newsletter Called “The Financial Wire”

https://www.pr.com/press-release/842713 - Details

ajmsglobal: Dubai, United Arab Emirates, August 15, 2021 --(PR.com)-- AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of “The Financial Wire.” The newsletter will provide expert perspective...

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AJMS Global Launches a Bi-Annual Corporate Newsletter called “The Financial Wire”

www.prfree.org/@ajmsglobal/ajms-global-launches-... - Details

ajmsglobal: AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of “The Financial Wire”.

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AML Compliance Advisory, Auditing, VAT Tax Consulting Services in UAE

https://www.ajmsglobal.com - Details

ajmsglobal: AJMS Global Consultancy assists organizations to effectively monitor and manage their risk and ensure compliance with regulatory requirements.

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AML Consulting Services in Dubai, UAE

https://ajmsglobal.com/services/compliance - Details

ajmsglobal: AJMS Global Consultancy assists organizations to effectively monitor and manage their risks and ensure compliance with regulatory requirements.

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Blockchain Technology & AI Consulting Services in Dubai, UA

www.ajmsglobal.com/services/blockchain-ai-consu... - Details

ajmsglobal: AJMS Global is advising Blockchain Technology and Artificial Intelligence integration consulting for Banking, Insurance and Financial companies in Dubai, UAE.

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Enterprise Risk Management (ERM) Consultancy in Dubai, UAE

www.ajmsglobal.com/services/enterprise-risk-man... - Details

ajmsglobal: AJMS Risk experts have vast industry experience in implementation of sound risk management standards and can assist you in meeting regulatory requirements.

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AML Compliance Consulting Services & Tax Advisory

https://www.ajmsglobal.com/services - Details

ajmsglobal: AJMS has highly experienced team of advisory professionals to provide AML/KYC, Tax, Internal Audit & Risk advisory services in Dubai, UAE. Contact Now!

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VAT Consulting Services in UAE | Value Added Tax Advisory

www.ajmsglobal.com/services/value-added-tax-vat... - Details

ajmsglobal: AJMS Global Consulting is the leading Value Added Tax (VAT) Advisory service provider in UAE. Most Trusted VAT consultancy services in Dubai, UAE. Call Now.

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Best HR Consultancy in Dubai, UAE | Job Consultancy Services

https://www.ajmsglobal.com/services/hr-consulting - Details

ajmsglobal: AJMS Global is the best HR and job recruitment consultancy company in Dubai, UAE. We provide best HR consulting services to corporate across the UAE.

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IFRS 9 Advisory Services in Dubai, UAE

https://www.ajmsglobal.com/services/ifrs-9-modelling - Details

ajmsglobal: At AJMS, we are a global consulting firm specializing in providing niche consulting services with respect to IFRS 9. Contact us for any IFRS Assistance.

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Mergers & Acquisitions (M&A) Consultancy Firm in Dubai,

ajmsglobal.com/services/mergers-and-acquisition... - Details

ajmsglobal: AJMS Global is the leading Corporate Mergers & Acquisitions (M&A) advisory company in Dubai, UAE. Our advisory experts ensure to get maximum value for your deals.

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DIGI Technologies in Dubai, UAE

https://www.ajmsglobal.com/digi - Details

ajmsglobal: AJMS has tied up with DIGI to provide Digital onboarding as a service for its client in the financial sector. DIGI is a Fintech solution focusing on RPA, AI driven solutions catering largely to the Financial Sector. DIGI is shaped out of the...

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Anti Money Laundering Advisory to Finance Company

www.ajmsglobal.com/compliance/compliance-adviso... - Details

ajmsglobal: AML Advisory Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures KYC Remediation Transactions Review Enhanced Due Diligence report for high-risk clients AML Trainings...

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ANTI MONEY LAUNDERING ADVISORY TO DNFBP SECTOR

www.ajmsglobal.com/compliance/compliance-adviso... - Details

ajmsglobal: In line with requirements imposed by Cabinet Decision No. 10 of 2019 imposing measures to combat Money Laundering & Terrorist Financing and Federal Decree No. 20 of 2018, we assist companies in the DNFBP with: Advise on DNFBP classification...

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AML & CFT GAP ASSESSMENT

ajmsglobal.medium.com/aml-cft-gap-assessment-de... - Details

ajmsglobal: With the ever-changing regulatory landscape and emerging money laundering and terrorism financing techniques, keeping a robust Anti-Money Laundering and Combating of Financing of Terrorism (AML& CFT).

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AML / KYC & COMPLIANCE

https://www.ajmsglobal.com/services/aml-kyc-compliance - Details

ajmsglobal: AML / KYC Policy & Framework KYC Remediation AML Audit Customer Data Cleansing & Update AML Reporting Standards Trade Based Money Laundering (TBML)

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