What we make

Independent AML/CFT Compliance Audits

Regular and impartial audits of your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance programmes are essential to ensure ongoing effectiveness and adherence to evolving regulatory requirements.

At Digitise, we provide independent AML/CFT compliance audits conducted by experienced professionals who are not involved in your day-to-day compliance operations. This objectivity ensures an unbiased evaluation of your policies, procedures, and controls.

Key Benefits of Our Independent AML/CFT Audits:

• Comprehensive Review:
  We assess the design and implementation of your AML/CTF framework, including policies, customer due diligence processes, transaction monitoring, suspicious activity reporting, record keeping, and employee training.
• Regulatory Alignment:
  Our audits verify your compliance with UAE Federal Decree-Law No. (20) of 2018, Ministry of Economy guidelines, and other relevant laws and international standards.
• Risk Identification:
  We identify gaps, weaknesses, or inconsistencies in your AML/CTF programme that could expose your business to regulatory sanctions or financial crime risks.
• Recommendations & Reporting:
  After the audit, we provide a detailed report outlining findings, risk areas, and practical recommendations for strengthening your compliance programme.
• Preparation for Regulatory Inspections:
  Our audit reports can serve as evidence of your commitment to compliance during inspections by regulators such as the UAE Central Bank or Ministry of Economy.

Conducting independent AML audits is a regulatory expectation for many UAE businesses, particularly Designated Non-Financial Businesses and Professions (DNFBPs). Digitise’s audit services help you not only meet these requirements but also continuously improve your AML resilience and operational effectiveness.

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