SK Business & Management Consultancy
Management Consulting - Dubai, Dubai, United Arab Emirates
SK Business & Management Consultancy Employees
SK Business & Management Consultancy Details
Providing outsource compliance consultancy and advisory services related to all compliance areas including assisting FIs in reviewing and updating their Regulatory and AML/ Sanctions frameworks which include policies, systems and supporting procedures in line with applicable Laws, Regulations, FATF recommendations and international best practices.Implementation of new compliance systems or enhancements in the existing systems as appropriate.Implementation of risk-based approach as part of risk assessment process (Enterprise or customer level risk profiling) to identify and assess the level of money laundering /terrorist financing and Sanctions risks if any, subsequently assist in preparing mitigation plan to address the gaps and to work on the enhancements recommended in the risk assessment report.Expert guidance regarding on-going monitoring reviews and KYC remediation based on customer risk profile and other risk factors.Conducting Compliance and AML focused audits, reviews or special projects.Providing training on Regulatory and AML/Sanctions requirements in line with applicable Laws, Regulations and FI's internal policies/procedures.
SK Business & Management Consultancy Technologies
Load Balancers
Apache
Other
Mobile Friendly
CSS and JavaScript Libraries
Bootstrap Framework