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.
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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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.
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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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.
to tags: aml advisory
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.
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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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)
