Explainer series
Client onboarding under UAE anti-money laundering law, step by step: identifying the client, finding the beneficial owner, screening names, rating risk, deciding to take the client on, and keeping the file current.
For: Partners, compliance officers and onboarding teams at UAE firms that take on clients under the anti-money laundering rules: accountants, auditors, corporate service providers, real estate brokers, gold dealers, and regulated financial firms.
The first Client onboarding, explained videos are being made. Check back soon.