Reporting of Suspicious Transactions | AKW Consultants
AKW Consultants assists businesses in setting up strong frameworks for reporting of suspicious transactions (STRs). We train your staff to detect red flags and create workflows to report them effectively to UAE authorities. From identifying unusual patterns to preparing documentation, we help ensure compliance with local AML laws. Our systems are designed for banks, crypto platforms, and real estate firms where financial crime risks are high.
Contact us: https://akwconsultants.com/ide....ntification-and-time
Mi piace
Commento
Condividi
