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...
to tags: ajms global consultancy ajms international consultancy ajms consultancy
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...
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".
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”.
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...
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”.
to tags: aml compliance
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.
to tags: ajms international consultancy ajms global consultancy ajms consultancy
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.
to tags: aml advisory
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.
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.
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.
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.
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.
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.
to tags: ajms global consultancy
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...
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...
to tags: ajms international consultancy ajms global consultancy ajms consultancy
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)
