Business Transformation & Technology Consulting
IT Risk & Technology Assurance
AML/CFT software advisory and setup to strengthen monitoring, screening and reporting controls. For entities within the UAE's AML/CFT regulatory perimeter, having the right technology in place is not optional.
PNPC Global's IT Risk & Technology Assurance service focuses on AML/CFT Software Advisory & Setup — helping in-scope entities (financial institutions and Designated Non-Financial Businesses and Professions) select and implement transaction monitoring, customer screening and reporting systems that support their AML/CFT compliance programme and goAML reporting obligations.
What to know.
AML/CFT Software Advisory & Setup for transaction monitoring and customer screening
System selection aligned to your entity's regulatory classification and risk profile
Integration support for reporting through the goAML portal
Ongoing configuration support as AML/CFT requirements evolve
Which UAE entities are required to have AML/CFT monitoring software?
Is off-the-shelf AML software enough, or does it need customisation?
Jurisdiction
Free zone, mainland & offshore
Ready to get started?
Tell us about your requirement — a UAE specialist responds within 24 hours.