AML

Digital Edge Ca
Compliance Services in Dubai, UAE

Digital Edge Ca provides a breadth of Anti Money Laundering compliance services under the domain of Digital Edge Ca  and CFT compliance. Our expertise, knowledge, and industry experience bring a splash of value to every Digital Edge Ca advisory service that we render to our clients. Our team of Digital Edge Ca compliance consultants, financial analysts, technology enthusiasts, economists, policymakers, strategic decision-makers, law enforcement executives, and data scientists ensure to provide quality Digital Edge Ca /CFT compliance services in UAE for your entire Digital Edge Ca journey.

  • Documentation of AML/CFT policies
  • AML Training
  • Annual AML/CFT Risk Assessment Report
  • In-house AML compliance department setup
  • AML Software Selection
  • AML/CFT Health Check​
  • Business Risk Assessment
  • Regulatory Reporting
  • Managed KYC and Customer Due Diligence Services