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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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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.

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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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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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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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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)

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