Comprehensive AML/CFT & Compliance Solutions
Companies operating in the UAE are subject to increasing regulatory requirements relating to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), transparency, and corporate governance. Sentinel Auditing helps organizations build effective compliance frameworks and meet their regulatory obligations.
Sentinel Auditing supports clients with:
- AML/CFT policy design and review
- KYC/CDD (Customer Due Diligence) frameworks
- goAML registration and reporting (STR/SAR)
- UBO registration and ongoing compliance
- Staff training and awareness programs
- Regulatory inspection preparation
- Independent compliance reviews
